KuCoin, a global cryptocurrency exchange, has reached settlements with the U.S. Department of Justice (DOJ), marking the ...

KuCoin, one of the largest cryptocurrency exchanges globally, pleaded guilty to operating an unlicensed money transmitting ...

KuCoin has pleaded guilty to operating an unlicensed money-transmitting business and agreed to pay nearly $300 million in a ...

Notably, the case settlement has cost the parent company of Kucoin – PEKEN – $297 million. Out of the $297 million, $184.5 ...

KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...

Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED ...

KuCoin, a leading cryptocurrency exchange, pleaded guilty to running an unlicensed money transmitting business, incurring ...

SoFi Technologies plans to re-enter the crypto market pending regulatory clarity under new SEC leadership. CEO Anthony Noto ...

KuCoin faces $300M penalty in US legal battle, pleading guilty to unlicensed operations amid a broader regulatory crackdown on crypto exchanges.

KuCoin founder Michael Gan revealed Monday he has relinquished all roles at the company as part of a settlement agreement.

Two of the crypto exchange’s Chinese co-founders also each entered into a deferred-prosecution agreement.