Crypto exchange KuCoin has pleaded guilty to criminal charges and agreed to a fine of almost $300 million.
Notably, the case settlement has cost the parent company of Kucoin – PEKEN – $297 million. Out of the $297 million, $184.5 ...
The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.
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.
KuCoin pleads guilty to US charges of operating an unlicensed money-transmitting business, agreeing to $300M in fines and ...
The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost ...
Crypto exchange KuCoin has reached a settlement with the US Department of Justice to exit the US market for a minimum of two ...
US Attorney for SDNY announced PEKEN operated KuCoin and pled guilty to one count of operating unlicensed money transmitting business.
KuCoin has agreed to pay $297 million in penalties, exit the U.S. market for two years, and replace its founders after ...
KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...