The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost ...

KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...

KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney ...

The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.

KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.

KuCoin founder Michael Gan revealed Monday he has relinquished all roles at the company as part of a settlement agreement.

KuCoin pleaded guilty to operating unlicensed in the US, agreeing to pay nearly $300m in fines and exit the market for at ...

Two of the crypto exchange’s Chinese co-founders also each entered into a deferred-prosecution agreement.

KuCoin pleads guilty to US charges of operating an unlicensed money-transmitting business, agreeing to $300M in fines and ...

KuCoin, a global cryptocurrency exchange, has reached settlements with the U.S. Department of Justice (DOJ), marking the ...

Crypto exchange KuCoin has reached a settlement with the US Department of Justice to exit the US market for a minimum of two ...