New York Judge Dismisses Lawsuit Blaming KuCoin, Chainalysis for Hack Losses

A federal judge dismissed claims seeking to turn alleged anti-money-laundering lapses by a cryptocurrency exchange and an ...
CoinTelegraph

KuCoin VAT charge raises concerns among Nigerian crypto community

The approving authority behind this taxation remains unclear, whether it’s the Nigerian government or an agency like the Federal Inland Revenue Service (FIRS). KuCoin, a leading global cryptocurrency ...
Wall Street Journal

KuCoin to Pay Nearly $300 Million for Operating an Unlicensed Money Transmitter in the U.S.

Cryptocurrency exchange KuCoin pleaded guilty in Manhattan federal court Monday and agreed to pay nearly $300 million to settle allegations it operated as an unlicensed money-transmitting business in ...
Crowdfund Insider

Crypto Exchange KuCoin Pleads Guilty to Running Unlicensed Operations, Will Pay $300M Penalty

Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED, a Seychelles-based entity that, since at least September 2019, has operated ...
CoinDesk

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 United States Attorney's Office for the Southern ...
Law

Canada's Nearly $20-million Anti-Money Laundering Fine Against KuCoin Sends a Message as Countries Establish Varied Crypto Regulatory Regimes

KuCoin, an unregistered crypto exchange, is appealing the Canadian financial watchdog’s penalty for failing to report large and suspicious transactions. A CA$20-million fine that has been levied by ...
TheStreet.com

AWS outage hits Binance, KuCoin — withdrawals resumed

On April 15, a major outage at an Amazon Web Services (AWS) data center caused temporary service outages at several large cryptocurrency exchanges including Binance and KuCoin. The outage was a result ...