KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney Danielle R. Sassoon said in a statement.

KuCoin has pleaded guilty to operating an unlicensed money-transmitting business and agreed to pay nearly $300 million in a settlement with the US, with its founders also forced to resign from the ...

KuCoin settled charges with the DOJ for operating an unlicensed money-transmitting business. The exchange agreed to pay $300 million in fines and forfeitures. KuCoin’s founders ...

This deception continued until at least July 2023, with KuCoin only adding a KYC system in August 2023, which impacted both new and existing clients. However, existing customers with balances on ...

PLUME 代币是 RWAfi 协议 Plume Network 的原生代币，已于近期上线 Bybit、Bitget、KuCoin 等交易平台。PLUME 总量 100 亿枚，初始流通量为 20%，其中 59% 的代币将被分配给社区、生态系统和基金会 ...

KuCoin allegedly flouted U.S. anti-money laundering laws by failing to implement effective anti-money laundering (AML) and know-your-customer (“KYC”) programs designed to prevent KuCoin from ...

A Renewed Commitment to Compliance Over the past two years, KuCoin has made significant strides in compliance, implementing comprehensive Know Your Customer (KYC) requirements for all users and ...

吴说获悉，美国总统就职典礼将于美国东部时间 2025 年 1 月 20 日在国会大厦将举办，KuCoin 首席执行官 BC Wong 和高管 Nancy Cheung 将受邀出席典礼 ...

accused KuCoin of deliberately violating US anti-money laundering laws. The company failed to implement adequate anti-money laundering (AML) and know-your-customer (KYC) programs, which are ...

Over the past two years, KuCoin has made significant strides in compliance, implementing comprehensive Know Your Customer (KYC) requirements for all users and obtaining operating licenses in ...