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

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

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

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

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

BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea ...

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the ...

Trump-backed World Liberty Financial has sold 20% of its token supply and decided to open up an additional 5% of the supply ...

BitMEX is hit with a penalty, Oklahoma to introduce a Bitcoin reserve, Nasdaq files for a Litecoin ETF, and Trump will ...

Can the crypto industry survive more regulatory scrutiny? Judge John G. Koeltl has fined BitMEX $100M for violating the Bank Secrecy Act.

US Attorney Matthew Podolsky announced that exchange BitMEX was sentenced to a $100 million fine for violating the Bank Secrecy Act “by willfully failing to establish, implement, and maintain an ...