The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.
KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.
Netflix, one of the major streaming giants, is facing legal action over a documentary it featured on the Bitfinex Bitcoin ...
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Binance in trouble in French waters – Money laundering, tax fraud, drug traffickingBinance has been hit with another legal blow in less than two years. Today, French investigators announced the start of a ...
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.
Already facing lawsuits in the US and Australia, Binance is reportedly under investigation in France for tax fraud and money ...
US Attorney for SDNY announced PEKEN operated KuCoin and pled guilty to one count of operating unlicensed money transmitting business.
French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the ...
French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at ...
One of the world’s biggest cryptocurrency exchanges, KuCoin, has pleaded guilty to violating US regulations by operating an unlicensed money transfer business.
KuCoin pleaded guilty to operating unlicensed in the US, agreeing to pay nearly $300m in fines and exit the market for at ...
Crypto exchange KuCoin pleaded guilty to operating an unlicensed money-transmitting business and will pay a $300 million fine ...
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