Browsing: KuCoin

Kucoin’s guilty plea exposed billions in illicit transactions, with $297M in penalties and a forced U.S. exit as the DOJ…

On January 27, 2025, cryptocurrency exchange KuCoin admitted guilt to charges of operating an unlicensed money-transmitting business. Additionally, two of…

Prominent crypto exchange KuCoin has opened a new reward opportunity for users through the Catizen Telegram Bot, with a total…

Coinbase, KuCoin, Gate.io, and several other small and large cryptocurrency brands are now attempting to obtain business licences in Turkey,…

Key Points: KuCoin Convert delists Polyhedra’s ZK token. Polyhedra and zkSync conflict over the same ticker code. Polyhedra brands zkSync…

KuCoin and its founders were recently charged with major violations of money laundering. Things were expected to take a downturn…

(Reuters) -Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world’s largest cryptocurrency exchanges, with violating U.S. anti-money…