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 ...
Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED ...
Yahoo Japan reports Apple has delisted several cryptocurrency exchange apps from its App Store in Japan, following increased ...
According to reports by local Japanese media, several overseas cryptocurrency exchanges’ applications were abruptly removed ...
KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.
KuCoin has agreed to pay $297 million in penalties, exit the U.S. market for two years, and replace its founders after ...
The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.
Crypto exchange KuCoin has pleaded guilty to criminal charges and agreed to a fine of almost $300 million.
Japan’s Financial Services Agency (FSA) ordered Apple and Google to block five unregistered overseas crypto exchanges from ...
Under Japan’s regulatory framework, any cryptocurrency exchange wishing to operate in the country must be officially registered with the FSA.
The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost ...