The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost ...

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

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

US Attorney for SDNY announced PEKEN operated KuCoin and pled guilty to one count of operating unlicensed money transmitting ...

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

Crypto exchange KuCoin has reached a settlement with the US Department of Justice to exit the US market for a minimum of two ...

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.

The Sechelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties-and cease ...

KuCoin pleaded guilty to operating unlicensed in the US, agreeing to pay nearly $300m in fines and exit the market for at ...

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

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