Crypto Exchange KuCoin EU Hires Anti-Money Laundering Talent to Appease Austrian Regulator, FMA
11 Articles
11 Articles
KuCoin Appoints New AML Leaders, Signaling Its Strong EU Comeback
KuCoin has taken a major step toward restoring its full services in Europe after strengthening its compliance leadership. The European arm of KuCoin has filled key Anti-Money Laundering (AML) roles after a period of disruption. This move comes after the company paused onboarding new customers earlier in 2026 due to missing compliance staff. The company […]
Key points of the News KuCoin EU appoints a new AML leader and expands its compliance team after Austria’s brake on new businesses under MiCA. The regulator detects failures in key AML, CTF and sanctions personnel. The company responds with a structured remediation plan, seeking to align with EU standards and strengthen its strategy in 29 EEA markets. KuCoin EU appoints a new head of Money Laundering Prevention following a regulatory restriction…
With the support of former FMA regulators and bank professionals, KuCoin EU is expanding its compliance structures at its Vienna site. Source: BTC-ECHO BTC-ECHO
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