Two of the crypto exchange’s Chinese co-founders also each entered into a deferred-prosecution agreement.

KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...

KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.

KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney ...

Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to ...

The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.

Crypto exchange KuCoin has pleaded guilty to criminal charges and agreed to a fine of almost $300 million.

KuCoin has agreed to pay $297 million in penalties, exit the U.S. market for two years, and replace its founders after ...

KuCoin settled charges with the DOJ for operating an unlicensed money-transmitting business. The exchange agreed to pay $300 ...

The Sechelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties-and cease ...

Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED ...

The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost ...