US EditionCrypto Exchange KuCoin EU Hires Anti-Money Laundering Talent to Appease Austrian Regulator, FMA
10 Articles
10 Articles
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…
KuCoin EU Hires AML Chief After Austria MiCA Business Ban - Invest In Crypto News
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 under Europe’s Markets in Crypto-Assets Regulation (MiCA) regime. The MiCA-licensed entity named Carmen Kleinhans as its Anti-Money Laundering officer, alongside two deputy AML officers drawn from former Austrian regulators and bank compliance chiefs. According…
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
KuCoin Appoints AML Chief in EU Following Austria's MiCA Ban
KuCoin EU, the MiCA-licensed arm of the exchange operating within Austria, has appointed Carmen Kleinhans as Anti-Money Laundering (AML) officer and expanded its Vienna-based compliance team with two deputy AML officers drawn from former Austrian regulators and bank compliance leadership. The staffing overhaul comes weeks after Austria’s Financial Market Authority (FMA) barred KuCoin EU from onboarding new clients and signing new contracts, citi…
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