KuCoin faces $297 million settlement with DOJ

Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to ...
CoinDesk

KuCoin to Pay Nearly $300M Fine After Pleading Guilty to DOJ Charges

KuCoin has pled guilty to one count of operating an unlicensed money transmitting business and has agreed to pay penalties of over $297 million, the United States Attorney's Office for the Southern ...
Hosted on MSN

A year with KuCoin: Unlocking traders’ unique journey of trust, redefining what traders gain from a year of participation

TCI 2 Jan - As 2025 comes to a close, KuCoin, a leading global cryptocurrency platform built on trust, launches its annual user report campaign, “Unlocking My KuCoin Journey 2025”. Far from a ...
Forbes

Trump’s New Partner For Crypto Venture Is KuCoin — An Exchange Banned In U.S., Fined $300 Million For Money Laundering

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 ...
Crowdfund Insider

Crypto Exchange KuCoin Pleads Guilty to Running Unlicensed Operations, Will Pay $300M Penalty

Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED, a Seychelles-based entity that, since at least September 2019, has operated ...
CoinTelegraph

KuCoin targets 10% of Dogecoin mining capacity via new mining platform

KuCoin’s new cloud-mining platform is aiming to control 10% of Dogecoin mining capacity, while offering investors new opportunities to invest in hashrate. KuCoin cryptocurrency exchange is aiming to ...