KuCoin

Justice Department charges KuCoin and two founders with violating AML laws

Justice Department charges KuCoin and two founders with violating AML laws 2024-03-26 at 18:01 By Cointelegraph by Turner Wright KuCoin founders Chun Gan and Ke Tang remained at large according to DOJ officials, who unsealed an indictment against the exchange on March 26. This article is an excerpt from Cointelegraph.com News View Original Source

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KuCoin pledges $20K grant to TON Foundation for ecosystem development

KuCoin pledges $20K grant to TON Foundation for ecosystem development 01/12/2023 at 17:03 By Cointelegraph by Hermi De Ramos The funding will support TON ecosystem projects, research and development efforts, community-building and marketing activities. This article is an excerpt from Cointelegraph.com News View Original Source

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Huobi, KuCoin, over 140 crypto exchanges ‘non-authorized’ — UK regulator

Huobi, KuCoin, over 140 crypto exchanges ‘non-authorized’ — UK regulator 09/10/2023 at 12:02 By Cointelegraph By David Attlee The FCA’s list of registered crypto asset providers includes 42 entities and hasn’t changed since August. This article is an excerpt from Cointelegraph.com News View Original Source

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