KuCoin EU hires a new AML chief and deputies in Vienna weeks after Austria’s regulator banned the MiCA‑licensed exchange from taking on new business over compliance gaps.
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 to a Wednesday release, the team will oversee AML, Counter-Terrorist Financing (CTF) and sanctions controls, as well as enterprise-wide risk management and regulatory engagement.
The move follows a February decision by Austria’s Financial Market Authority (FMA) to prohibit KuCoin EU from onboarding new clients or signing new contracts after finding that key AML/CTF and sanctions compliance roles were not adequately staffed, breaching internal organizational requirements.
