KuCoin secures ISO 27701 certification, adding to ISO 27001 and SOC 2 Type II as it strengthens global privacy and security ...
KuCoin, today announced that it has formally appealed a recent decision by the Director of the Financial Transactions and ...
The agency also cited 33 instances where the company failed to flag suspicious transactions potentially tied to money ...
ISO 27701 specifically strengthens KuCoin’s privacy framework, requiring controls across the full data lifecycle — from collection and processing to storage ...
KuCoin, an unregistered crypto exchange, is appealing the Canadian financial watchdog’s penalty for failing to report large ...
KuCoin has filed an appeal after getting slapped with a $14 million anti-money laundering penalty from a Canadian financial ...
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada.
By speaking at CoinFerenceX, Alicia Kao reaffirmed KuCoin's mission as "the exchange of trust for global users." She ...
AI tools like ChatGPT enable quick generation of written content for multiple uses. AI-generated art can be sold as NFTs or used in products like T-shirts. Building websites with AI can create income ...
Regtechtimes on MSN
KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules
KuCoin, a major cryptocurrency exchange, has been hit with a record-breaking anti-money laundering penalty in Canada, raising ...
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 ...
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