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 ...
Investigators have busted a money laundering ring using crypto to move millions between Spain and Cyprus and arrested 23 ...
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 ...
KuCoin faces $300M penalty in US legal battle, pleading guilty to unlicensed operations amid a broader regulatory crackdown on crypto exchanges.
KuCoin founder Michael Gan revealed Monday he has relinquished all roles at the company as part of a settlement agreement.
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