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Tag: KuCoin

KuCoin EU Strengthens Compliance Leadership With Appointment of Experienced AMLO and Expansion of AML Team
Bitcoin

KuCoin EU Strengthens Compliance Leadership With Appointment of Experienced AMLO and Expansion of AML Team

PRESS RELEASE. VIENNA, Austria April, 2026 – KuCoin EU, the MiCAR-licensed digital asset platform headquartered in Vienna, today announced a…

nileshsha@hotmail.comApril 29, 2026
Crypto exchange KuCoin EU hires anti-money laundering talent to appease Austrian regulator, FMA
Bitcoin

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…

nileshsha@hotmail.comApril 29, 2026
KuCoin picked for Nigeria’s virtual asset pilot as sole global exchange
Bitcoin

KuCoin picked for Nigeria’s virtual asset pilot as sole global exchange

Summary The Central Bank of Nigeria has launched a supervisory pilot for virtual asset providers, selecting KuCoin alongside five local…

nileshsha@hotmail.comApril 3, 2026
KuCoin agrees to 0,000 CFTC penalty over unlicensed operations
Bitcoin

KuCoin agrees to $500,000 CFTC penalty over unlicensed operations

Cryptocurrency exchange KuCoin’s parent company has agreed to pay a $500,000 civil penalty in a settlement that claimed it operated…

nileshsha@hotmail.comMarch 31, 2026
KuCoin operator barred from U.S. after CFTC order
Bitcoin

KuCoin operator barred from U.S. after CFTC order

KuCoin operator Peken Global Limited has been barred from allowing U.S. users onto its platform after a federal court approved…

nileshsha@hotmail.comMarch 31, 2026
Crypto exchange KuCoin EU hires anti-money laundering talent to appease Austrian regulator, FMA
Bitcoin

Vara tells crypto exchange KuCoin to halt operations in Dubai

Dubai’s digital assets regulator said cryptocurrency exchange KuCoin has been operating without the necessary regulatory approvals and licensing, and must…

nileshsha@hotmail.comMarch 6, 2026
Austria’s FMA bans Kucoin EU over anti-money laundering, compliance staff shortfalls
Bitcoin

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…

nileshsha@hotmail.comFebruary 23, 2026
KuCoin CEO on MiCA, Europe entering new era of compliance
Bitcoin

KuCoin CEO on MiCA, Europe entering new era of compliance

MiCA is fully in force, but the European Securities and Markets Authority (ESMA) and national regulators are warning that crypto…

nileshsha@hotmail.comJanuary 31, 2026
Kucoin Secures MiCAR License for Europe-Wide Crypto Services
Bitcoin

Kucoin Secures MiCAR License for Europe-Wide Crypto Services

Kucoin has obtained a MiCAR license in Austria, giving its European entity the ability to offer regulated crypto services across…

nileshsha@hotmail.comDecember 2, 2025
KuCoin gains EU-wide MiCA approval
Bitcoin

KuCoin gains EU-wide MiCA approval

MiCA license in Austria lets KuCoin offer regulated crypto services across 29 EEA states, boosting its compliance, security standards, and…

nileshsha@hotmail.comDecember 1, 2025

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