KuCoin is appealing a Canadian enforcement action in which the exchange was accused of failing to register as a money-services business and failing to maintain proper defenses against money laundering ...
PROVIDENCIALES, Turks and Caicos Islands, Sept. 25, 2025 /CNW/ -- KuCoin, a leading global crypto platform built on trust, today announced that it has formally appealed a recent decision by the ...
Crypto platform KuCoin has been hit with a $19.6-million penalty by federal anti-money laundering authority, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The ...
KuCoin, a leading global crypto platform built on trust, today announced that it has formally appealed a recent decision by the Director of the Financial Transactions and Reports Analysis Centre of ...
SINGAPORE, Oct. 1, 2025 /PRNewswire/ -- KuCoin, a leading global crypto platform built on trust, hosted an engaging fireside chat at TOKEN2049 in Singapore, featuring CEO BC Wong and newly appointed ...
Perplexity AI launched a comprehensive search application programming interface on Thursday, giving developers direct access to the same massive web index that powers the startup's answer engine and ...
Canada’s financial crime watchdog has issued a nearly $20-million penalty – its largest ever – against cryptocurrency exchange KuCoin for violating anti-money-laundering laws. The Financial ...
Researchers at DeepSeek on Monday released a new experimental model called V3.2-exp, designed to have dramatically lower inference costs when used in long-context operations. DeepSeek announced the ...
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TORONTO, Sept 25 (Reuters) - Canada's anti-money laundering agency has imposed its largest ever penalty of C$19.6 million ($14.09 million) on Peken Global Limited, operator of one of the world's ...
OTTAWA — Canada's anti-money laundering agency says it has imposed a nearly $20-million fine, its largest penalty ever, on the company that runs major cryptocurrency exchange KuCoin. Fintrac said ...
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