KuCoin was ordered by Austria’s FMA to halt business in the EU because of a shortfall in AML and compliance staff.

KuCoin EU has appointed a new Anti-Money Laundering (AML) chief and expanded its compliance team in Vienna, weeks after ...

KuCoin EU has hired anti-money laundering and legal veteran Carmen Kleinhans as anti-money laundering officer as the exchange ...

KuCoin EU, the MiCAR-licensed digital asset platform headquartered in Vienna, today announced a significant strengthening of its anti-money laundering (AML) and compliance capabilities with the ...

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 ...

Kucoin Appoints AML Chief In EU Following Austria's Mica Ban. KuCoin EU, the MiCA-licensed arm of the exchange operating ...

CertiK's State of Digital Asset Regulations report finds AML penalties topped $900M in H1 2025, eclipsing securities cases as ...

KuCoin got slapped. Hard. The Austrian Financial Market Authority told the exchange to stop serving European Union customers ...

The Malta Gaming Authority has notified stakeholders of an upcoming roundtable organized by the Anti-Money Laundering ...

Scope of Obliged Entities – The AML Regulation expands the definition of ‘obliged entities’. Financial institutions listed in Article 2(6) of the AML Regulation, which includes life insurers and ...