Monday, 20 Apr 2026
Weather Forecast
  • About Us
  • Contact Us
SUBMIT NEWS
DACH Times™
  • Home
  • Germany
    • Artificial Intelligence
    • Automotive & Mobility
    • Energy
    • Pharmaceuticals
  • Austria
    • Finance
    • Technology
    • Tourism
  • Switzerland
    • FinTech
    • MedTech
    • Pharmaceuticals
  • Europe
  • Press Releases
  • English
    • Français (French)
    • Deutsch (German)
    • Italiano (Italian)
Font ResizerAa
DACH Times™DACH Times™
Search
  • English
    • Français (French)
    • Deutsch (German)
    • Italiano (Italian)
  • Germany
    • Artificial Intelligence
    • Automotive & Mobility
    • Energy
    • Pharmaceuticals
  • Austria
    • Finance
    • Technology
    • Tourism
  • Switzerland
    • FinTech
    • MedTech
    • Pharmaceuticals
  • Europe
  • Press Releases
  • About Us
  • Contact Us
  • Submit News
DACH Times™ is part of GroupWeb Media Network. © 2026 GroupWeb Media LLC
DACH Times™ > Blog > Austria > Finance > Austria’s FMA bans KuCoin EU over anti-money laundering, compliance staff shortfalls
Finance

Austria’s FMA bans KuCoin EU over anti-money laundering, compliance staff shortfalls

Last updated: February 28, 2026 9:19 am
Newsroom
Share
SHARE


Austria’s financial regulator said it prohibited the European arm of KuCoin from conducting new business and onboarding customers after the crypto exchange lost key compliance staff just months after gaining a Markets in Crypto Assets (MiCA) permit to operate across the European Union.

KuCoin EU no longer has key function holders in anti-money laundering (AML) and prevention of terrorist financing roles, according to a statement from the regulator, the FMA, which granted the license in November. The freeze will last until the firm appoints…



Source link

Share This Article
Facebook Whatsapp Whatsapp LinkedIn Copy Link
Previous Article Austria’s regulator slaps new business ban on KuCoin’s EU exchange — TradingView News
Next Article Austria – Banking, Economy, Taxation

Share DACH Times™!

Your news source on DACH Region
- Advertisement -
Ad image

You Might Also Like

Austria to halve VAT on select food prices funded by plastics tax

By Newsroom

Austria – Banking, Economy, Taxation

By Newsroom

Austria Alternative Lending Market Report 2025: 100+ KPIs by Type of Lending, End-User Segments, Loan Purpose, Finance Models, Distribution Channels, and Payment Instruments 2020-2029 – ResearchAndMarkets.com

By Newsroom

Cloover plans to finance PV systems and more worth 50 million euros in Austria in 2026

By Newsroom
DACH Times™

About US

DACH Times™ is the definitive multilingual news aggregating platform dedicated to the economic, industrial, and cultural heartbeat of Central Europe that includes Germany (D), Austria (A), and Switzerland (CH). In association with EuropeNewswire.net™, we provide press release in the DACH countries. For more information, contact us through these messaging apps: WhatsApp or Telegram

Categories
  • Austria
  • Germany
  • Switzerland
  • Europe
  • Press Releases
Popular News
The Catalyst of Innovation: How Press Release Distribution Fuels Growth in the DACH Region
April 14, 2026
Multilingual PR in the DACH Region: Benefits of Localized Press Releases
April 10, 2026
The Catalyst Effect: How Press Release Distribution Drives Sicily’s 2026 Economic Pillars
April 1, 2026
Refracting the Spectrum of Business Success: The Essential Role of Strategic Press Release Distribution in Italy and Europe
March 24, 2026
Latest News
High Potency APIs Market Size to Reach USD 49.59 Billion by 2031, Driven by Rising Precision Medicine Demand
April 18, 2026
Home Ventilation System Market to Reach USD 41.12 Billion by 2031, Says Mordor Intelligence
April 18, 2026
$42.6 Billion by 2035 — How AI-Powered Content Intelligence Is Driving Engagement
April 17, 2026
$28.4 Billion by 2035 — How Voice Analytics Is Transforming Contact Center Performance
April 17, 2026
  • English
  • Français (French)
  • Deutsch (German)
  • Italiano (Italian)

DACH Times™ is part of GroupWeb Media Network. © 2026 GroupWeb Media LLC

  • About Us
  • Contact Us
  • Submit News
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?