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'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 current price of KuCoin (KCS) is $12.13, as of February 16, 2025. Over the last 24 hours, the price has moved by -0.64%, with a change of -0.5% in the past hour. For longer-term performance, the ...

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 ...

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 US$297 million in fines and ...

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 said it has broken the 38 million user milestone, a growth fueled by increased adoption in its LATAM and MENA operations.