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

KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney ...

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

KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.

The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.

KuCoin has agreed to pay $297 million in penalties, exit the U.S. market for two years, and replace its founders after ...

Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to ...

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

KuCoin's operator, PEKEN Global Limited, pleaded guilty to operating an unlicensed money-transmitting business and agreed to pay $297 million in penalties to settle charges in the U.S. The ...

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

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

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