U.S. prosecutors have filed criminal charges against KuCoin and two of its founders, accusing the global cryptocurrency exchange of violating U.S. anti-money-laundering laws. The indictment ...
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KuCoin to Pay Nearly $300 Million for Operating an Unlicensed Money Transmitter in the U.S.Cryptocurrency exchange KuCoin pleaded guilty in Manhattan federal court Monday and agreed to pay nearly $300 million to settle allegations it operated as an unlicensed money-transmitting business ...
KuCoin supports over 900 digital assets, offering spot, futures and options trading, along with automated trading bots and staking services. With a base spot trading fee of 0.1% (discounted with ...
NEW YORK (Reuters) - KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money transmitting business, and agreed to more than $297 ...
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