Episode Details
Back to Episodes
KuCoin EU Hires AML Chief, Aims for Big-Bank Standards
Published 3 weeks, 4 days ago
Description
KuCoin EU bolsters compliance team with new AML chief and deputies, following Austrian regulators ban due to weak staffing. The new team aims to meet big-bank standards as crypto watchdogs focus on governance. KuCoins parent faces global setbacks, including a $300M US settlement and a Dubai licensing warning. The success of these hires depends on FMA approval of improved controls.
Support the show:
Get a discount at https://solipillow.com/discount/dnn.
Advertise on DNN:
advertise@thednn.ai
This is an automated, high-level news summary based on public reporting.
Report issues to feedback@thednn.ai.
View sources & latest updates:
https://sources.thednn.ai/e86f2538a4b613de