KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney ...
KuCoin's operator, PEKEN Global Limited, pleaded guilty to operating an unlicensed money-transmitting business and agreed to ...
KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...
KuCoin founder Michael Gan revealed Monday he has relinquished all roles at the company as part of a settlement agreement.
The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost ...
Crypto exchange KuCoin pleaded guilty to operating an unlicensed money-transmitting business and will pay a $300 million fine ...
KuCoin pleaded guilty to operating unlicensed in the US, agreeing to pay nearly $300m in fines and exit the market for at ...
The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.
KUCOIN, one of the world’s largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to ...
KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.
Two of the crypto exchange’s Chinese co-founders also each entered into a deferred-prosecution agreement.
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