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 million in fines and ...

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.

VICTORIA, Seychelles, Feb. 10, 2025 /CNW/ -- KuCoin, a global leader in the cryptocurrency exchange market, proudly announces ...

As part of the settlement, KuCoin has agreed to exit from the U.S. market for the next two years. The company said its U.S. users can still withdraw their funds but are banned fro ...

Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED ...

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

Major CEXs have witnessed a significant decline in spot trading volume compared to the volume recorded in December 2024. The top exchange in terms of change rate was HTX, with negative 8% while Bitget ...

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 ...

Japan’s Financial Services Agency (FSA) has blocked major crypto exchanges like MEXC, Bybit, Bitfinex, KuCoin, and Bitget ...

The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost $300 million in fines and forfeitures, resolving a criminal case after ...