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

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

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

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

a Manhattan federal judge similarly imposed a $100m fine on BitMEX, ruling that the exchange had violated the Bank Secrecy Act by “willfully failing” to implement US anti-money laundering (AML ...

One of the world’s biggest cryptocurrency exchanges, KuCoin, has pleaded guilty to violating US regulations by operating an unlicensed money transfer business.

KuCoin faces $300M penalty in US legal battle, pleading guilty to unlicensed operations amid a broader regulatory crackdown on crypto exchanges.

The Bank Secrecy Act is a United States federal statute enacted in 1970 to detect and prevent money laundering within financial institutions. The BSA requires financial institutions to keep ...

The Bank Secrecy Act is a United States federal statute enacted in 1970 to detect and prevent money laundering within financial institutions. The BSA requires financial institutions to keep ...

BitMEX, the OG crypto derivatives exchange, has announced the launch of its 2025 Crypto Outlook report, outlining the top five narratives expected to shape the market this year. From macroeconomic ...

Mahe, Seychelles, January 27th, 2025, Chainwire BitMEX, the OG crypto derivatives exchange, has announced the launch of its 2025 Crypto Outlook report, outlining the top five narratives expected ...

However, she acknowledged that Jamaica continues to struggle with a culture of secrecy surrounding finances, which poses a significant barrier to building and sustaining generational wealth.