KuCoin Faces $300 Million Penalty After Pleading Guilty To US Charges
Cryptocurrency exchange KuCoin has pleaded guilty to operating an unlicensed money transmitting business, as reported by Bloomberg. KuCoin Agrees To ...
Tag: KCSUSDT
KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme
In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders ...
KuCoin Settles Lawsuit, Agrees To Block New York Customers And Pay $22 Million
In a significant development, KuCoin, one of the leading cryptocurrency exchanges, has settled for $22 million and agreed to cease ...
