Caroline Pham, a CFTC commissioner, has publicly criticized her agency’s legal action against the crypto exchange KuCoin. The Commodity Futures Trading Commission, in collaboration with the U.S. Department of Justice, …
The US Department of Justice has unsealed an indictment against KuCoin and founders Chun Gan and Ke Tang for money laundering and Bank Secrecy Act violations. KuCoin is accused of …
Major crypto exchange KuCoin, along with two of its founders, was alleged to have failed to implement anti-money laundering (AML) and know-your-customer (KYC) procedures. According to prosecutors, the absence of …
Advertisement     KuCoin, one of the world’s largest crypto exchanges, and two of its founders were criminally charged Tuesday with conspiring to violate the Bank Secrecy Act by …
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering. The allegations suggest that the crypto exchange KuCoin engaged in activities that …
A community-governed layer one blockchain AirDAO has reportedly suffered a hacker attack, resulting in a loss of 126.5 ETH and 41.61 million AMB tokens. The AirDAO team disclosed in an …
Navigating the Cryptocurrency Exchange Market Various cryptocurrency exchanges offer unique features catering to different trader preferences and needs. Key considerations include user experience, security, cryptocurrency range, and specialized trading tools. …
KuCoin Review: A Comprehensive Guide for Crypto Traders KuCoin supports an impressive selection of over 869 cryptocurrencies, catering to a broad spectrum of traders and investors. The platform offers advanced …
Though scammers behind the Inferno Drainer malware announced the closure in 2023, new reports indicate the bad more actors are the targeting KuCoin community. In an X post shared on …
KuCoin Ventures has backed blockchain game development firm Crystal Fun in an effort to further decentralize gaming platforms. In a press release on Feb. 20, KuCoin‘s investment arm, KuCoin Ventures, …