NEWS & PRESS RELEASES
Loading latest news...
Back to News

Canada Fines KuCoin $14M for Anti-Money Laundering Failures

• Cryptonews⚪ neutral
Canada Fines KuCoin $14M for Anti-Money Laundering Failures

Canada's financial intelligence agency has fined the operator of KuCoin C$19.6 million (US$14.09 million), the largest anti-money laundering penalty.

Read Full Article on Cryptonews →

Article Details

Source
Cryptonews
Published
September 26, 2025 at 08:36 AM
Sentiment
⚪ neutral
Type
Article
Category
altcoins
Topics
CryptoNews

Related Articles

HMRC tightens the net: UK crypto investors face crackdown on unreported gains
🔴

HMRC tightens the net: UK crypto investors face crackdown on unreported gains

CryptoSlate10/25/2025
Digital Asset Solutions Firm Completes Australia's First Tokenized Government Bond Investment
⚪

Digital Asset Solutions Firm Completes Australia's First Tokenized Government Bond Investment

Bitcoin10/25/2025
Why DeFi Literacy is Critical on Capitol Hill
🔴

Why DeFi Literacy is Critical on Capitol Hill

Coindesk10/24/2025
Polymarket plans to roll out POLY token and user airdrop amid surging trading activity
🔴

Polymarket plans to roll out POLY token and user airdrop amid surging trading activity

Crypto Briefing10/24/2025
Canadian Court Clears Crypto Exchange After Woman Ignored Repeated Scam Warnings
🔴

Canadian Court Clears Crypto Exchange After Woman Ignored Repeated Scam Warnings

Crypto Economy10/24/2025
Crypto Regulators Must Adapt Quickly to Stay Globally Competitive
🟢

Crypto Regulators Must Adapt Quickly to Stay Globally Competitive

Coindesk10/24/2025
Cryptocurrencies and stablecoins save Argentina against the Peso crisis
🟢

Cryptocurrencies and stablecoins save Argentina against the Peso crisis

The Cryptonomist10/24/2025
Canadian judge says crypto platform not responsible after user ignored scam alerts
🔴

Canadian judge says crypto platform not responsible after user ignored scam alerts

Cryptopolitan10/24/2025