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Canada's anti-money laundering agency fines crypto
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[QUOTE="Techmeme, post: 8167"] [URL='http://www.techmeme.com/250925/p57#a250925p57'][IMG]http://www.techmeme.com/img/pml.png[/IMG][/URL] Nivedita Balu / [URL='http://www.reuters.com/']Reuters[/URL]: [B][URL='https://www.reuters.com/legal/government/canadas-anti-money-laundering-agency-fines-crypto-exchange-kucoin-parent-2025-09-25/']Canada's anti-money laundering agency fines crypto exchange KuCoin ~$14M for failing to report large and suspicious transactions; KuCoin appeals the decision[/URL][/B] — Canada's anti-money laundering agency has imposed its largest ever penalty of C$19.6 million ($14.09 million) on Peken Global Limited … [/QUOTE]
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