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.
Update (April 29, 17:15 UTC): This article has been updated to include comments from KuCoin EU's AML officer Carmen Kleinhans and managing director Sabina Liu.
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. Kleinhans told Cointelegraph that the focus is on embedding controls into day-to-day operations rather than “box-ticking” compliance.
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