KuCoin Operator Fined by Canadian AML Agency, Largest Penalty Yet
Source:
CoinCu
Published:
September 26, 2025 19:59 UTC
Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) imposed a CAD 19.6 million fine on Peken Global Ltd., operator of KuCoin, for significant anti-money laundering violations. This unprecedented penalty highlights escalating regulatory scrutiny on cryptocurrency exchanges, potentially impacting KuCoin’s operations and user trust globally.
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