Update Oct. 29 and 19:03 UTC: This article has been updated to include KuCoin's response. Alameda Research, the subsidiary of the bankrupt crypto exchange FTX, has initiated legal action against ...
TCI 2 Jan - As 2025 comes to a close, KuCoin, a leading global cryptocurrency platform built on trust, launches its annual user report campaign, “Unlocking My KuCoin Journey 2025”. Far from a ...
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 ...
KuCoin has released its 2025 Annual Review, titled “A Renewed Brand. A Year Built on Trust,” outlining a defining year for the exchange as it sharpened its focus on compliance, security, and long-term ...
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 ...
A Manhattan magistrate judge recommended dismissing a racketeering lawsuit accusing KuCoin and Chainalysis of enabling thieves to launder stolen cryptocurrency, finding the investors’ racketeering ...
KuCoin cemented its spot among top 10 centralized exchanges by volume. Driven by renewed digital asset interest following last November’s U.S. political shifts, cumulative trading volumes in spot and ...
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