Canada’s financial watchdog says KuCoin’s parent failed to register as a money services business and ignored rules on reporting suspicious transactions.
The post Fintrac issues largest-ever $20M penalty against KuCoin operator appeared first on MoneySense.
Wednesday 29 October 2025
moneysense.ca - 1 month ago
Fintrac issues largest-ever $20M penalty against KuCoin operator
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