
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
Coindesk🟢 positive
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
• Coindesk🟢 positive

KuCoin is appealing a Canadian enforcement action in which the exchange was accused of failing to register as a money-services business and failing to maintain proper defenses against money laundering, a case that led to a penalty of more than $19 million ($14 million U.S.).
Article Details
Source
Coindesk
Published
September 25, 2025 at 09:36 PM
Sentiment
🟢 positive
Type
Article
Category
bitcoin
Topics
CryptoNews


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