KuCoin Widens Sanctions Screening to Indirect Crypto Transfers
KuCoin has expanded its sanctions screening to indirect crypto transfers across 17 platforms, including HTX (Huobi Global SA), in line with recent US and European actions. According to an Aug. 27 compliance notice, KuCoin will now screen the source of funds, originating and destination addresses, and intermediary service providers for connections to the listed entities.
Transactions attempted to these platforms may undergo enhanced review or trigger temporary wallet and account restrictions. If repeated or serious violations occur, users may face suspension or withdrawal of services.
The affected platforms include Shelbit, Aban Tether Exchange, A7 Nigeria, A7 Africa, PilotFinance Ltd, Rapira, Aifory Pro (Sooty Ltd.), ABCeX (Nueva Cryptologia S.A.S DE C.V.), WhiteBird, NoOnecrypto INC., Tradex (Brightum LLC), Monease Ltd, BitPapa, Exnode, Exnode Pay (Arvix), and EXMO Ltd.