KuCoin Appeals $14M Penalty from Canadian Regulator Over AML Violations
Back to Blog Crypto exchange KuCoin is challenging a major enforcement action from Canada’s financial watchdog. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has issued a $14.1 million (C$19.5 million) fine to KuCoin for alleged breaches of Canadian anti-money laundering (AML) and counter-terrorism financing legislation. KuCoin has responded by filing a grievance […]
Kraken Closes $500M Round; Co-CEO Arjun Sethi Eyes IPO in 2026
Back to Blog According to Fortune, the cryptocurrency exchange located in the U.S., Kraken, has secretly raised a $500 million financing round with a valuation of $15 billion. The funding, which went along with money from investment managers, venture capitalists, Tribe Capital, and co-CEO Arjun Sethi’s personal contribution, makes Kraken more powerful on the lineup […]
New York’s Go-To Crypto and NFT Marketing Services with Winning Strategies
Back to Blog Digital asset worlds are very dynamic. The change is visible most of all in New York, which is the financial capital of the world. With the rising crypto adoption and NFTs becoming the new way of defining ownership, the companies and the artists are going to the New York crypto and NFT […]
