KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney ...
KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...
Two of the crypto exchange’s Chinese co-founders also each entered into a deferred-prosecution agreement.
Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED ...
KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.
KuCoin settled charges with the DOJ for operating an unlicensed money-transmitting business. The exchange agreed to pay $300 ...
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to ...
The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.
KuCoin has agreed to pay $297 million in penalties, exit the U.S. market for two years, and replace its founders after ...
Crypto exchange KuCoin has pleaded guilty to criminal charges and agreed to a fine of almost $300 million.
Lingo announced that its RWA-powered assets, the Token Generation Event, had gone live. The team also revealed that it will be deployed on Solana to improve ...
The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost ...
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