KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money transmitting business, and agreed to more than $297 million in fines and ...

KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney Danielle R. Sassoon said in a statement.

VICTORIA, Seychelles, Feb. 10, 2025 /CNW/ -- KuCoin, a global leader in the cryptocurrency exchange market, proudly announces ...

As part of the settlement, KuCoin has agreed to exit from the U.S. market for the next two years. The company said its U.S. users can still withdraw their funds but are banned fro ...

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 has agreed to pay $297 million in penalties, exit the U.S. market for two years, and replace its founders after ...

The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.

Crypto exchange KuCoin has pleaded guilty to criminal charges and agreed to a fine of almost $300 million.

KuCoin said it has broken the 38 million user milestone, a growth fueled by increased adoption in its LATAM and MENA operations.

Liberland’s official cryptocurrency, the Liberland Dollar (LLD), has surged in price to an all-time high of $26.82 in the ...

The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost $300 million in fines and forfeitures, resolving a criminal case after ...