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2 months ago
KuCoin Pleads Guilty to Unlicensed Operations, Pays $297M Fine Blockonomi 28 Jan 2025

KuCoin Pleads Guilty to Unlicensed Operations, Pays $297M Fine

KuCoin has pled guilty to operating without a license in the US, incurring a $297 million fine and prompting its exit from the market for two years.

KuCoin Chun Gan Ke Tang USA
KuCoin Pleads Guilty to $4B Illegal Transactions, Co-Founders Step Down Coinpedia 28 Jan 2025

KuCoin Pleads Guilty to $4B Illegal Transactions, Co-Founders Step Down

KuCoin admits guilt in a $4 billion illegal transactions case. Co-founders Chun Gan and Ke Tang step down amid legal implications.

KuCoin Chun Gan Ke Tang USA
KuCoin Pleads Guilty to Federal Charges And Enters $300 Million Settlement Beincrypto 27 Jan 2025

KuCoin Pleads Guilty to Federal Charges And Enters $300 Million Settlement

KuCoin pleads guilty to operating an unlicensed money-transmitting business, settling for $300 million in fines. The company's founders avoid prison, but KuCoin will exit the US market for two years.

USD KuCoin Chun Gan Ke Tang Alameda Research

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Bitcoin Falls To $79K as Cryptos Plunge, Perhaps Previewing Sunday Night Stock Action Coindesk 1 hour ago
Bitcoin Falls To $79K as Cryptos Plunge, Perhaps Previewing Sunday Night Stock Action
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Conor McGregor-backed crypto token fails to launch, raising just 39% of $1 million presale minimum
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