KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney ...

KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...

Two of the crypto exchange’s Chinese co-founders also each entered into a deferred-prosecution agreement.

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

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

KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.

KuCoin has pleaded guilty to operating an unlicensed money-transmitting business and agreed to pay nearly $300 million in a ...

The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.

KuCoin has agreed to pay $297 million in penalties, exit the U.S. market for two years, and replace its founders after ...

金色财经报道，苹果公司已采取行动阻止日本用户下载加密货币交易所Bybit、Bitget、MEXC、Kucoin和Bitcastle的应用程序。日本媒体CoinPost报道称，这些封锁可能与金融服务管理局（FSA）在2024年11月发出的一系列警告有关 ...

Crypto exchange KuCoin has pleaded guilty to criminal charges and agreed to a fine of almost $300 million.

The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost ...