KuCoin Appeals FINTRAC Fine, Disagrees with Ruling and Misclassification
KuCoin has formally appealed a penalty imposed by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), which accused the exchange of three compliance violations. KuCoin’s Defense Before Canada’s Federal Court In its defense, KuCoin filed an appeal with the Federal Court of Canada arguing that it should not be classified under the law […]
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