Reuters17d
KuCoin pleads guilty, agrees to pay nearly $300 million in US crypto case
NEW YORK, Jan 27 (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 $ ...
AOL16d
KuCoin pleads guilty, agrees to pay nearly $300 million in US crypto case
NEW YORK (Reuters) - KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an ...
Channel NewsAsia Singapore16d
KuCoin pleads guilty, agrees to pay nearly $300 million in US crypto case
NEW YORK : 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 million in ...
KuCoin to Pay Nearly $300M Fine After Pleading Guilty to DOJ Charges
KuCoin has pled guilty to one count of operating an unlicensed money transmitting business and has agreed to pay penalties of over $297 million, ...
The Financial17d
Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 Million
KuCoin flouted U.S. anti-money laundering laws by failing to implement effective anti-money laundering (“AML”) and know-your-customer (“KYC”) programs designed to prevent KuCoin from being ...