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 ...
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 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 ...
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 ...