KuCoin Appeals $14.5M Fine From Canadian Regulator Over Alleged AML Violations

The Crypto Basic 4 weeks ago 585

KuCoin crypto exchange has taken legal action against a major penalty imposed by Canadian regulators, arguing that the decision is unfair and excessive. The case stems from a $19 million CAD ($14 million USD) fine levied by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

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