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blockonomi
7 天
KuCoin to Pay $300M After Pleading Guilty to US Criminal Charges
KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.
Crypto News Flash
7 天
KuCoin Exits US After $297M DOJ Settlement: Guilty Plea Rocks Crypto Giant
Crypto exchange KuCoin has reached a settlement with the US Department of Justice to exit the US market for a minimum of two ...
8 天
on MSN
KuCoin pleads guilty to US charges, agrees to pay $300M
Crypto exchange KuCoin pleaded guilty to operating an unlicensed money-transmitting business and will pay a $300 million fine ...
The Daily Hodl
6 天
KuCoin Agrees To Pay $297,000,000 to US Government for Operating Unlicensed Money ...
The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.
CoinDesk
8 天
KuCoin to Pay Nearly $300M Fine After Pleading Guilty to DOJ Charges
KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney ...
AMBCrypto
8 天
Crypto exchange Kucoin and its founders pay millions to settle with US DoJ
Notably, the case settlement has cost the parent company of Kucoin – PEKEN – $297 million. Out of the $297 million, $184.5 ...
Business Times
8 天
KuCoin pleads guilty, agrees to pay nearly US$300 million in US crypto case
KUCOIN, one of the world’s largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...
8 天
KuCoin pleads guilty, agrees to pay nearly $300 million in US crypto case
KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...
ReadWrite
7 天
Crypto exchange KuCoin pleads guilty and accepts $300 million fine
Crypto exchange KuCoin has pleaded guilty to criminal charges and agreed to a fine of almost $300 million.
cryptonews
8 天
KuCoin Pleads Guilty to US Charges Over Unlicensed Operations with $300M Fine
KuCoin pleaded guilty to operating unlicensed in the US, agreeing to pay nearly $300m in fines and exit the market for at ...
Cryptopolitan on MSN
8 天
KuCoin fined $300M, founders resign after guilty plea in US licensing case
One of the world’s biggest cryptocurrency exchanges, KuCoin, has pleaded guilty to violating US regulations by operating an ...
decrypt
8 天
KuCoin Co-Founders Step Down Amid $300M Settlement Over US Charges
KuCoin founder Michael Gan revealed Monday he has relinquished all roles at the company as part of a settlement agreement.
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