Crypto exchange KuCoin EU hires anti-money laundering talent to appease Austrian regulator, FMA
The European arm of global cryptocurrency exchange KuCoin has hired anti-money laundering (AML) and compliance expertise in a bid to…
Tag: FMA
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…