Canada’s FINTRAC imposed a penalty of $19,552,000 on Peken Global Limited for failing to register as a foreign money services business, failing to report 2,952 large virtual currency transactions, and failing to report 33 suspicious transactions. KuCoin has appealed to the Federal Court.
What changes in our data
Canada stays limited for KuCoin: Ontario and British Columbia are on its restricted list.
KuCoin
Canada