Canada Fines KuCoin Record $14 Million for AML Failures

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Canada Fines KuCoin Record $14 Million for AML Failures

Canada's financial intelligence unit has imposed a record C$19.6 million ($14 million) fine on Peken Global Limited, operator of crypto exchange KuCoin, for failing to comply with anti-money laundering (AML) requirements.

Article Details

Source
BeInCrypto
Published
September 26, 2025 at 01:57 PM
Sentiment
neutral
Type
Article
Category
altcoins
Topics
CryptoNews

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