KuCoin Agrees To Pay $297,000,000 to US Government for Operating Unlicensed Money Transmitting Business
The crypto change KuCoin can pay a $297 million penalty to the US authorities stemming from compliance violations. Peken World ...
Tag: KuCoin
Litecoin Surges by Nearly 20% After US Regulator Refers to LTC as a Commodity in KuCoin Complaint
Litecoin (LTC) surged by practically 20% over the previous three days after the U.S. Commodity Futures Buying and selling Fee ...
Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen
Crypto merchants moved $208 million price of digital property off the embattled change KuCoin following the corporate’s indictment. The blockchain ...
US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’
The U.S. Division of Justice (DOJ) and the Commodities Futures Buying and selling Fee (CFTC) have introduced the unsealing of ...
KuCoin Forced To Exit New York After Settling State Attorney General’s Lawsuit for $22,000,000
Crypto alternate KuCoin will stop working in New York as a part of an settlement to settle a lawsuit accusing ...
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