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https://cointelegraph.com/news/dutch-central-bank-says-kucoin-is-not-licensed-and-illegally-offering-services
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Dutch central bank says KuCoin is not licensed and 'illegally offering services' - Cointelegraph
12/15/22 at 10:12pm
Organization
Cointelegraph
Author
Turner Wright
35 words
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The Netherlands' central bank warned users KuCoin was not in compliance with the country’s AML and CFT regulations, risking customer involvement.
Business & Industrial
Banking
Dutch
KuCoin
customer involvement
AML
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