Nansen Reports $200 Million Exodus From Kucoin After DOJ Action
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 23:10
KuCoin
KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 18:40DOJ charges KuCoin founders for AML violations
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 18:40State prosecutors claim that KuCoin actively prevented its U.S. customers from identifying themselves through registration processes.
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 18:40
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 17:40U.S.
Apple India Blocks Binance, Huobi, and 7 Other Popular Exchanges to Reinforce FIU’s Regulatory Demands
Submitted by Anonymous (not verified) on Wed, 01/10/2024 - 14:30Binance, KuCoin, Other Exchanges, Served Notice by Indian Government Removed From Apple’s App Store
Submitted by Anonymous (not verified) on Wed, 01/10/2024 - 09:20Apple has removed Binance, KuCoin and other offshore cryptocurrency exchanges from its India app store days after nine such entities were sent comp
India's Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source
Submitted by Anonymous (not verified) on Fri, 12/29/2023 - 18:20The Bharat Web3 Association's (BWA) Chairman wrote the letter to the Indian government on Dec. 16.
India Names Binance among 9 Crypto Exchanges Violating Its AML Rules, Blocks Their URLs
Submitted by Anonymous (not verified) on Fri, 12/29/2023 - 12:50India Issues Compliance 'Show Cause' Notices to 9 Offshore Exchanges Including Binance and KuCoin
Submitted by Anonymous (not verified) on Thu, 12/28/2023 - 19:10Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges.