KuCoin, an unregistered crypto exchange, is appealing the Canadian financial watchdog’s penalty for failing to report large and suspicious transactions. A CA$20-million fine that has been levied by ...

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PROVIDENCIALES, Turks and Caicos Islands, Sept. 25, 2025 /CNW/ -- KuCoin, a leading global crypto platform built on trust, today announced that it has formally appealed a recent decision by the ...

Canada’s financial crime watchdog has issued a nearly $20-million penalty – its largest ever – against cryptocurrency exchange KuCoin for violating anti-money-laundering laws. The Financial ...

OTTAWA — Canada's anti-money laundering agency says it has imposed a nearly $20-million fine, its largest penalty ever, on the company that runs major cryptocurrency exchange KuCoin. Fintrac said ...

Canada’s financial watchdog says KuCoin’s parent failed to register as a money services business and ignored rules on reporting suspicious transactions. Canada’s anti-money laundering agency says it ...

TORONTO (Reuters) -Canada's anti-money laundering agency has imposed its largest ever penalty of C$19.6 million ($14.09 million) on Peken Global Limited, operator of one of the world's largest ...

Crypto platform KuCoin has been hit with a $19.6-million penalty by federal anti-money laundering authority, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The ...

Microsoft has reminded administrators again that Exchange 2016 and Exchange 2019 will reach the end of extended support next month and has provided guidance for decommissioning outdated servers.

September 10, 2025. Amid growing centralization in the mining industry and increasing demand for passive crypto income, KuCoin has officially launched KuMining, a next-generation cloud mining platform ...

Donald Trump’s crypto venture launched its stablecoin Wednesday on an exchange recently banned from the United States after admitting to violating anti-money laundering laws and agreeing to pay a $300 ...

Cryptocurrency exchange KuCoin is set to branch further into Southeast Asia, targeting the growing crypto market in Thailand. KuCoin is planning to launch a crypto exchange platform offering digital ...