Tag
#adia
Latest cryptocurrency news and articles about adia. Stay updated with developments, analysis, and insights.
Page 1
KuCoin files appeal in Canada's Federal Court, pushing back against $14M Canadian AML penalty
Crypto exchange KuCoin is pushing back against Canada‘s FINTRAC penalty of C$19.5 million ($14 million) due to AML compliance. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC...
1 min
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada.
1 min
KuCoin Appeals $14M FINTRAC Anti-Money Laundering Penalty, Legal Challenge May Prompt Canadian Regulatory Review
KuCoin has filed a Federal Court appeal after receiving a $14 million FINTRAC anti-money laundering penalty for registration and reporting failures; the exchange disputes the finding that it is a...
1 min