KuCoin's operator, PEKEN Global Limited ... allowing cybercriminals to use the platform to launder their proceeds. According to the U.S. Department of Justice, the platform did not abide by ...

The system allows customers to make payments by scanning a QR code or by using the KuCoin application ... and traditional fiat currencies, such as US dollars. The cards support stablecoins ...

According to US authorities, KuCoin violated AML laws and failed to implement effective know-your-customer programs. In this case, the exchange opened itself to use for money laundering and ...

KuCoin has pled guilty to one count of operating an unlicensed money transmitting business and has agreed to pay penalties of over $297 million, the United States Attorney's Office for the ...

This chart shows the price only in USD. What is KuCoin Token (KCS)? KuCoin Token, which trades under the ticker symbol KCS, is the native token of KuCoin, a crypto exchange with a global presence.

Platforms like KuCoin provide P2P crypto trading services. P2P trades usually involve lower fees than regular crypto exchanges. Most of us may have been introduced to crypto and the decentralized ...

Danielle Sassoon, the United States Attorney for the Southern District ... on existing customers that wanted to continue to use KuCoin’s services only to withdraw or close positions, which ...

Seychelles-based Peken Global Ltd., one of three entities doing business as KuCoin, entered its plea Monday before US District Judge Andrew Carter in Manhattan as part of an agreement with federal ...

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 ...