KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
KuCoin is appealing a Canadian enforcement action in which the exchange was accused of failing to register as a money-services…
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Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines
Singapore fined nine financial firms, including UBS and Citigroup, S$27.5 million ($21.5 million) after a probe into the country’s largest…