KuCoin

digital-asset-traders-withdraw-$208,000,000-worth-of-crypto-from-kucoin-following-government-charges:-nansen
Posted by | March 28, 2024
Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen

Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment. The blockchain analytics platform Nansen reports that $99 million worth of crypto...

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us-government-charges-kucoin-and-two-founders-for-alleged-‘multibillion-dollar-criminal-conspiracy’
Posted by | March 26, 2024
US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’

The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment against crypto exchange KuCoin and two of its founders. In...

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Posted by | January 11, 2024
Apple Expunges Binance, Kraken, Kucoin, Huobi and Other Crypto Exchanges From App Store in India: Report

Apple has reportedly booted out several crypto exchanges from its app store in India amid allegations that most of these platforms are illegally operating in the country. TechCrunch reports that...

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Posted by | December 29, 2023
India’s Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source

The offshore exchanges have been given two weeks to respond to the show cause notice. "All we are asking for is a level playing field," said Rajagopal Menon, Vice President...

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Posted by | December 28, 2023
India to Block URLs of 9 Offshore Exchanges Including Binance After Issuing Compliance ‘Show Cause’ Notices

The Indian government has issued compliance show cause notices to nine offshore crypto exchanges under its Prevention of Money Laundering Act (PMLA), it announced on Thursday. The notices were issued...

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Posted by | December 18, 2023
The Pope and US regulators warn about AI risks: Law Decoded

The head of the Catholic Church warned humanity of AI’s potential dangers and explained what needs to be done to control it. Nowadays, everyone has an opinion on artificial intelligence...

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Posted by | December 14, 2023
KuCoin Forced To Exit New York After Settling State Attorney General’s Lawsuit for $22,000,000

Crypto exchange KuCoin will cease operating in New York as part of an agreement to settle a lawsuit accusing the Seychelles-based platform of failing to register as a securities and...

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Posted by | December 12, 2023
Venture Capital Arm of Crypto Exchange KuCoin Invests in Bitcoin (BTC) Layer-2 Project

The venture capital division of the cryptocurrency exchange KuCoin is announcing an investment in Dovi, a Bitcoin (BTC) layer-2 solution that is compatible with the Ethereum Virtual Machine smart contract...

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Posted by | December 12, 2023
KuCoin agrees to ban New York residents and pay $22 million in settlement

KuCoin users from New York will lose the ability to trade within 30 days and will have their accounts closed within 120 days. 1782 Total views 8 Total shares Crypto...

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Posted by | December 12, 2023
KuCoin agrees to ban New York residents and pay $22 million settlement

KuCoin users from New York will lose the ability to trade within 30 days and will have their accounts closed within 120 days. 3961 Total views 10 Total shares Crypto...

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