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

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 Southern ...

TCI 2 Jan - As 2025 comes to a close, KuCoin, a leading global cryptocurrency platform built on trust, launches its annual user report campaign, “Unlocking My KuCoin Journey 2025”. Far from a ...

Donald Trump’s crypto venture launched its stablecoin Wednesday on an exchange recently banned from the United States after admitting to violating anti-money laundering laws and agreeing to pay a $300 ...

Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED, a Seychelles-based entity that, since at least September 2019, has operated ...

KuCoin, an unregistered crypto exchange, is appealing the Canadian financial watchdog’s penalty for failing to report large and suspicious transactions. A CA$20-million fine that has been levied by ...

UPDATE (March 27, 13:20 UTC): Removes BitMEX from headline, story after Hankyung updated its report to remove the exchange. A previous version of this article included BitMEX, following Hankyung's ...

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