Austria’s FMA bans Kucoin EU over anti-money laundering, compliance staff shortfalls
Austria’s financial regulator said it prohibited the European arm of KuCoin from conducting new business and onboarding customers after the…
Tag: AntiMoney
Canada’s Anti-Money Laundering Watchdog, Fintrac, Levies Record $126M Fine on Cryptomus
The Financial Transactions and Reports Analysis Centre of Canada (Fintrac) said it fined Xeltox Enterprises Ltd. (which operates as cryptocurrency…
GENIUS Act Triggers Treasury Request for Anti-Money Laundering Tech Feedback
The U.S. Treasury Department is soliciting public input until Oct. 17, 2025, on cutting-edge technologies to combat money laundering and…