KuCoin EU Hires AML Chief After Austria MiCA Business Ban
[ad_1] Update (April 29, 17:15 UTC): This article has been updated to include comments from KuCoin EU’s AML officer Carmen Kleinhans and managing director Sabina Liu. KuCoin EU has appointed a new Anti-Money Laundering (AML) chief and expanded its compliance team in Vienna, weeks after Austrian regulators barred the exchange from taking on new business […]
11 US Senators Urge Probe Into Binance’s AML Controls
[ad_1] A group of 11 US senators has asked federal authorities to investigate whether crypto exchange Binance is complying with US sanctions and Anti-Money Laundering (AML) requirements, citing recent reports. In a letter on Friday to Treasury Secretary Scott Bessent and Attorney General Pamela Bondi, the lawmakers urged a “prompt, comprehensive review” of the exchange’s […]