Article Details

Fintrac imposes its largest ever penalty on operator of crypto exchange KuCoin - CP24

Retrieved on: 2025-09-25 14:50:45

Tags for this article:

Click the tags to see associated articles and topics

Fintrac imposes its largest ever penalty on operator of crypto exchange KuCoin - CP24. View article details on hiswai:

Excerpt

Canada's anti-money laundering agency says it has imposed a nearly $20-million fine, its largest penalty ever, on the company that runs ...

Article found on: www.cp24.com

View Original Article

This article is found inside other hiswai user's workspaces. To start your own collection, sign up for free.

Sign Up
Book a Demo