Category: Enforcement

#KuCoin #Faces #14M #Canadian #Action #Registration #Money #Laundering #Controls #Dispute #OrxCash KuCoin’s $14M Money Laundering Dispute: A Major Setback for the Crypto Exchange KuCoin, a prominent cryptocurrency exchange, is facing a significant challenge as it appeals a Canadian enforcement action. The exchange was accused of failing to register as a money-services business and maintain proper…