-
Canada's anti-money laundering agency fines crypto exchange KuCoin parent
Canada's anti-money laundering agency said on Thursday it had imposed a C$19.6 million ($14.09 million) penalty on Peken Global Limited, the operator of one of the world's largest cryptocurrency exchanges KuCoin. The agency, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), said Seychelles-based Peken Global failed to register as a foreign money services business, failed to report large virtual currency transactions of C$10,000 or more and did not submit suspicious transaction reports, a requirement for all financial institutions. The company did not immediately respond to a request for ... (full story)
- Comments / Top
- Subscribe
-
- Older Stories
From kare11.com|Sep 25, 2025A pair of brothers already held in connection with a home invasion and kidnapping now face federal charges in the incident, which was allegedly motivated by a scheme to steal ...
From fool.com|Sep 25, 2025The cryptocurrency market has had an extraordinary year, with top cryptos like Bitcoin and Ethereum setting new all-time highs. That upward trend has stalled recently. As I write ...
From zerohedge.com|Sep 25, 2025|13 commentsOil and gold spiked, and cryptos (which lately sell off on literally any news) tumbled to session lows on a BBG report that European diplomats have "privately" warned Russia this ...
-
- Newer Stories
From @financialjuice|Sep 25, 2025|4 commentsTrump signs executive order on TikTok. Trump said China is on board with the TikTok deal, with Oracle expected to play a major role in the app’s security. US investors are taking over TikTok, and American stakeholders will oversee its operations. TRUMP: WE'RE GOING TO GET A LOT OF MONEY IN TAXES Trump Says He Is Happy With TikTok’s Security Measures
From @financialjuice|Sep 25, 2025|11 commentsTrump: We should have low interest rates along with great economic data. Trump Says He Doesn't Feel Guilty About Market Drop Today
From thestreet.com|Sep 25, 2025Ohio is set to become the first U.S. state to accept cryptocurrency for official payments, following the Board of Deposit's approval of a vendor contract to process digital ...
