This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. In today’s globalised economy, money laundering is ...
Cryptopolitan on MSN
KuCoin files appeal in Canada's Federal Court, pushing back against $14M Canadian AML penalty
Crypto exchange KuCoin is pushing back against Canada‘s FINTRAC penalty of C$19.5 million ($14 million) due to AML compliance. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC ...
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