Business Information News Small Business Anti Money Laundering Rule With $10k Penalty Could Return
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KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules
KuCoin, a major cryptocurrency exchange, has been hit with a record-breaking anti-money laundering penalty in Canada, raising alarm across the crypto industry. The Seychelles-based platform faces a ... Read More
Hong Kong's AIA Group to pay $3 mln penalty for anti-money laundering lapses
Aug 2 (Reuters) - Insurance company AIA Group (1299.HK), opens new tab has been ordered to pay a penalty of HK$23 million ($2.9 million) by the Insurance Authority of Hong Kong due to lapses in ... Read More
Binance Among Crypto Firms Hit by French Money-Laundering Checks
France is widening its anti-money laundering checks on crypto exchanges to determine which entities will be granted European Union-wide permits. The French prudential supervision and resolution ... Read More
Canada fines crypto dealer record C$176.9 million for money laundering
TORONTO, Oct 22 (Reuters) - Canada's anti-money laundering regulator said on Wednesday it had imposed a C$176.9 million ($126.14 million) fine on money services business Xeltox Enterprises Limited, ... Read More
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