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: KuCoin
Crypto Market Flourishes In Turkey Amid Growth In Licensed Exchanges
Interest in the cryptocurrency market of Turkey has skyrocketed. The country's leading exchanges have been racing for licenses to operate. ...
KuCoin Latest To Exit Nigeria’s Crypto P2P Market Amid Regulatory Scrutiny
Nigeria's naira keeps spiraling down even with a tightening noose surrounding trading cryptocurrencies. Blaming digital assets for the problems with ...
Battle For Privacy: DOJ Targets Crypto Wallets, Stirring Major Concerns Over Digital Rights
The recent actions of the US Department of Justice (DOJ) have ignited a fierce debate on the future of financial ...
Crypto Exchange KuCoin Sees Massive Outflows After DOJ Lawsuit – Report
For the past week, crypto exchange KuCoin has been at the center of a regulatory tornado. The charges filed last ...
Is KuCoin The Next FTX? CryptoQuant’s CEO Has The Answer
On Tuesday, the US Department of Justice announced criminal charges against the global crypto exchange KuCoin and two of its ...
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 ...
