Canada has imposed a landmark penalty on cryptocurrency exchange KuCoin, fining the platform Rs. 1,15 crore for failing to adhere to anti-money laundering (AML) and counter-terrorist financing regulations. The decision highlights intensifying regulatory scrutiny over digital asset trading platforms amid growing concerns over illicit financial flows. Authorities cited deficiencies in transaction monitoring, customer due diligence,… Continue reading Canada Imposes Record Rs. 1,15 Crore Fine on KuCoin for AML Compliance Breaches