The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.
The Sechelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties-and cease ...
Despite a lack of regulatory oversight, crypto firms are looking to expand crypto awareness to mainstream financial ...
KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.
There are hundreds of crypto exchanges in the world - essentially retail brokerage firms - with fancy websites, attractive features, and yield propositions and promises to keep your money safe. But ...
Crypto exchange KuCoin has pleaded guilty to criminal charges and agreed to a fine of almost $300 million.
Two of the crypto exchange’s Chinese co-founders also each entered into a deferred-prosecution agreement.
The fintech Codego Ltd. has launched its Cryptogateway software, which enables merchants in 33 countries to accept cross-border in-person and e-commerce transactions in cryptocurrency and receive the ...
US Attorney for SDNY announced PEKEN operated KuCoin and pled guilty to one count of operating unlicensed money transmitting ...
Meet KCS, SUI, and TIA, the top cryptos you need to invest in now as they push the boundaries in blockchain and reshape the ...
French authorities launch judicial probe into Binance for alleged money laundering, tax fraud and other financial crimes.
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to ...