KuCoin EU has hired anti-money laundering and legal veteran Carmen Kleinhans as anti-money laundering officer as the exchange ...
KuCoin EU has appointed Carmen Kleinhans as its new Anti-Money Laundering officer and expanded its compliance team in Vienna, following an Austrian regulator's ban on new business. The move aims to ...
PITTSBURGH, PA, UNITED STATES, March 10, 2026 /EINPresswire.com/ — FinScan, an Innovative Systems solution and leading provider of advanced AML and sanctions ...
KuCoin got slapped. Hard. The Austrian Financial Market Authority told the exchange to stop serving European Union customers ...
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