As part of the settlement, KuCoin has agreed to exit from the U.S. market for the next two years. The company said its U.S.
KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...
KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney ...
KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.
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.
KuCoin has agreed to pay $297 million in penalties, exit the U.S. market for two years, and replace its founders after ...
Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED ...
Crypto exchange KuCoin has pleaded guilty to criminal charges and agreed to a fine of almost $300 million.
The Sechelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties-and cease ...
KuCoin founder Michael Gan revealed Monday he has relinquished all roles at the company as part of a settlement agreement.
The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost ...