KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute

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

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

Related Articles