Blockchain investigator ZachXBT has published evidence that KuCoin sent a legal warning to the victim of a crypto theft. The ...
KuCoin delisted 10 altcoins, including Kambria, Sakura and Don-key The move comes after the SEC filed a lawsuit against crypto exchange Kraken earlier this week The SEC had classified 16 crypto assets ...
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 ...
Donald Trump’s crypto venture launched its stablecoin Wednesday on an exchange recently banned from the United States after admitting to violating anti-money laundering laws and agreeing to pay a $300 ...
KuCoin’s parent will pay $500,000 to settle CFTC charges following a separate $300 million penalty in a DOJ case over similar conduct. The parent company of KuCoin will pay a $500,000 civil penalty to ...