DossierENTITY

compliance gaps

Coverage of compliance gaps in the Nexus archive.

Earliest in view: Apr 29 · 14:28 UTCMost recent: Apr 29 · 14:28 UTC

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Recent coverage

BUSINESSApr 29 · 14:28 UTCCOINTELEGRAPH
KuCoin EU hires new AML chief after Austria ban on new business under MiCA
KuCoin EU has appointed a new AML chief and deputies in Vienna following a ban by Austria's regulator on the MiCA-licensed exchange from accepting new business due to compliance issues. The hiring comes weeks after the regulatory action.