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

BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea ...

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

KuCoin pleaded guilty to operating unlicensed in the US, agreeing to pay nearly $300m in fines and exit the market for at ...

KuCoin pleads guilty to US charges of operating an unlicensed money-transmitting business, agreeing to $300M in fines and ...

KuCoin founder Michael Gan revealed Monday he has relinquished all roles at the company as part of a settlement agreement.

One of the world’s biggest cryptocurrency exchanges, KuCoin, has pleaded guilty to violating US regulations by operating an unlicensed money transfer business.

a Manhattan federal judge similarly imposed a $100m fine on BitMEX, ruling that the exchange had violated the Bank Secrecy Act by “willfully failing” to implement US anti-money laundering (AML ...

Crypto exchange KuCoin pleaded guilty to operating an unlicensed money-transmitting business and will pay a $300 million fine ...

rival crypto exchange BitMEX was ordered to pay $100 million and hit with two years of unsupervised probation for failing to comply with US Anti-Money Laundering laws. In October, US regulators ...