Starting from July 15th, KuCoin's services will mandate new customers to undergo identification checks.
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Kucoin Legal
Kucoin Legal latest news, images, analysis about Jan 27, 2025 · Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED (“PEKEN”), a Seychelles-based entity that, since …
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Southern District of New York | Kucoin Pleads Guilty To …
Jan 27, 2025 · Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED (“PEKEN”), a Seychelles-based entity that, since …
KuCoin to pay nearly $300 million in penalties after …
5 days ago · KuCoin's operator, PEKEN Global Limited, pleaded guilty to operating an unlicensed money-transmitting business and agreed to pay $297 million in penalties to settle charges in the U.S.
Crypto Exchange KuCoin to Exit US Amid Resolution of Lawsuit
Jan 28, 2025 · KuCoin will move forward under the leadership of newly appointed CEO BC Wong, who played a key role in shaping the company’s compliance framework in his previous role of …
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KuCoin pleads guilty, agrees to pay nearly $300 million in US …
Jan 27, 2025 · Two KuCoin founders -- Chun Gan, known as Michael; and Ke Tang, known as Eric -- each agreed to enter two-year deferred prosecution agreements, forfeit $2.7 million, and …
Crypto Exchange KuCoin Violated Anti-Money …
Mar 26, 2024 · U.S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U.S., lied to at least...
KuCoin to Pay Nearly $300 Million for Operating an Unlicensed …
Jan 27, 2025 · Seychelles-based KuCoin said Monday that the Justice Department settlement is a milestone for the company, which has exited from the U.S. market and appointed its chief legal …
Prominent Global Cryptocurrency Exchange KuCoin And Two Of …
Mar 26, 2024 · As a result of KuCoin’s willful failures to maintain the required AML and KYC programs, KuCoin has been used as a vehicle to launder large sums of criminal proceeds, …
Attorney General James Secures More Than $22 Million from ...
Dec 12, 2023 · Today’s consent order resolves Attorney General James’ lawsuit against KuCoin and requires the company to refund over 150,000 New York investors more than $16.7 million …
CFTC Charges KuCoin with Operating Illegal Digital Asset …
Mar 26, 2024 · The complaint charges KuCoin illegally dealt in off-exchange commodity futures transactions and leveraged, margined, or financed retail commodity transactions; solicited and …
KuCoin and Its Founders Face Criminal Charges Over …
U.S. prosecutors have filed criminal charges against KuCoin and two of its founders, accusing the global cryptocurrency exchange of violating U.S. anti-money-laundering laws.
KuCoin, Execs Charged With Bank Secrecy Act and …
Mar 26, 2024 · Global cryptocurrency exchange KuCoin and two of its founders have been indicted on criminal charges of operating without a license for transmitting money and failing to establish an anti-money...
KuCoin pleads guilty to US charges, agrees to pay $300M
KuCoin said in a Jan. 28 blog post that its operations in other markets remain unaffected, ... Gan said the settlement was “a favorable outcome,” and KuCoin’s chief legal officer, ...
KuCoin Co-Founders Step Down Amid $300M Settlement Over …
Jan 27, 2025 · Gan and Tang have signed deferred prosecution agreements, avoiding further legal action. Both founders will forfeit $2.7 million each. ... Gan said KuCoin would focus on …
Is KuCoin Safe in 2024? Exploring the Crypto Exchange’s Legal …
Apr 12, 2024 · In the United States, KuCoin faces serious legal actions under the Bank Secrecy Act for failing to establish an adequate anti-money laundering (AML) program. The DOJ …
KuCoin to Pay Nearly $300 Million for Operating an Unlicensed
Founded in 2017, Seychelles-based KuCoin said Monday that the Justice Department settlement is a milestone for the company, which has appointed its chief legal officer, B.C. Wong, as its …
KuCoin to Exit US Market After $297M Settlement with DOJ
Jan 28, 2025 · KuCoin has agreed to pay over $297 million in fines and forfeitures as part of a settlement with U.S. authorities, including a criminal fine of over $112 million and a forfeiture of …
KuCoin to Pay $300M After Pleading Guilty to US Criminal Charges
6 days ago · The legal settlement does not affect KuCoin’s operations in other markets, the exchange said in a new blog post. The team added that they have considerably improved the …
KuCoin Pleads Guilty to $4B Illegal Transactions, Co ... - Coinpedia
Jan 28, 2025 · The DOJ accused KuCoin of processing up to $4 billion in transactions tied to illegal activities. The platform was also criticized for failing to follow basic rules like Anti-Money …