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FINTRAC Imposes $19.55 Million Penalty on KuCoin for AML Non-Compliance, Exchange Appeals

Edgen Crypto·Sep 25 2025, 21:41

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[1] KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute (https://www.coindesk.com/policy/2025/09/25/ku ...)[2] FINTRAC imposes an administrative monetary penalty on Peken Global Limited - canafe (https://vertexaisearch.cloud.google.com/groun ...)[3] Canadian Police Shut Down TradeOgre After $56 Million Cryptocurrency Theft - Cyber Press (https://vertexaisearch.cloud.google.com/groun ...)