ATLANTA, Oct. 06, 2025 (GLOBE NEWSWIRE) -- Bitcoin Depot (“Bitcoin Depot” or the “Company”) (NASDAQ: BTM), a U.S.-based Bitcoin ATM (“BTM”) operator and leading fintech company, today announced the recent roll out of new compliance standards that make it one of the only operators in the industry to require customers to provide identification before transacting for any amount of money. The initiative applies to all new and existing customers, ensuring they benefit from the highest level of protection, well b ...

kucoin. Photo by BeInCrypto Canada’s financial intelligence unit has imposed a record C$19.6 million ($14 million) fine on Peken Global Limited, operator of crypto exchange KuCoin, for failing to comply with anti-money laundering (AML) requirements. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced the penalty on Thursday, citing three violations. Largest Penalty Imposed by FINTRAC The Seychelles-based company did not register as a foreign money services business, and ...

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