KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.
Crypto exchange KuCoin has reached a settlement with the US Department of Justice to exit the US market for a minimum of two ...
Crypto exchange KuCoin pleaded guilty to operating an unlicensed money-transmitting business and will pay a $300 million fine ...
The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.
KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney ...
Notably, the case settlement has cost the parent company of Kucoin – PEKEN – $297 million. Out of the $297 million, $184.5 ...
KUCOIN, one of the world’s largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...
KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...
Crypto exchange KuCoin has pleaded guilty to criminal charges and agreed to a fine of almost $300 million.
KuCoin pleaded guilty to operating unlicensed in the US, agreeing to pay nearly $300m in fines and exit the market for at ...
One of the world’s biggest cryptocurrency exchanges, KuCoin, has pleaded guilty to violating US regulations by operating an ...
KuCoin founder Michael Gan revealed Monday he has relinquished all roles at the company as part of a settlement agreement.