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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.
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 ...
KuCoin settled charges with the DOJ for operating an unlicensed money-transmitting business. The exchange agreed to pay $300 million in fines and forfeitures. KuCoin’s founders ...
The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.
VICTORIA, Seychelles, Feb. 10, 2025 /CNW/ -- KuCoin, a global leader in the cryptocurrency exchange market, proudly announces ...
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 ...
Crypto exchange KuCoin has reached a settlement with the US Department of Justice to exit the US market for a minimum of two years.
KuCoin said it has broken the 38 million user milestone, a growth fueled by increased adoption in its LATAM and MENA operations.
KuCoin, a leading cryptocurrency exchange, pleaded guilty to running an unlicensed money transmitting business, incurring $297 million in penalties. Founders Michael and Eric agreed to deferred ...
KuCoin, a leading global cryptocurrency exchange, is excited to announce a significant milestone in its ongoing global ...
NEW YORK (Reuters) - 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 ...