home All News open_in_new Full Article

Fintrac imposes its largest ever penalty on operator of crypto exchange KuCoin

OTTAWA — Canada’s anti-money laundering agency says it has imposed a nearly $20-million fine, its largest penalty ever, on the company that runs major cryptocurrency exchange KuCoin. Fintrac said Thursday it imposed the $19,552,000 penalty on Peken Global Ltd. on July 28, for violating Canadian money laundering laws. The company, a Seychelles-incorporated business that has […]


today 1 week ago attach_file Technology

attach_file Economics
attach_file Other
attach_file Other
attach_file Other
attach_file Economics
attach_file Other
attach_file Politics
attach_file Transport
attach_file Other
attach_file Transport
attach_file Economics
attach_file Other
attach_file Culture
attach_file Culture
attach_file Transport
attach_file Events
attach_file Other
attach_file Transport
attach_file Events
attach_file Culture


ID: 3882028060
Add Watch Country

arrow_drop_down