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KuCoin and Its Founders Face Criminal Charges Over Money-Laundering Violations
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. The indictment ...
FinanceFeeds8d
KuCoin Launches KCS Loyalty Program with Exclusive Benefits
Through its KCS Loyalty Level Program, KuCoin provides several benefits such as monetary rewards, stake incentives, reduced ...
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KuCoin Strikes $300M Deal With DOJ, Founders Agree To Exit Operations
KuCoin settled charges with the DOJ for operating an unlicensed money-transmitting business. The exchange agreed to pay $300 million in fines and forfeitures. KuCoin’s founders stepped down and ...
Forbes India2y
KuCoin Exchange reaches $10 billion valuation following funding round
Global cryptocurrency exchange KuCoin’s valuation reached $10 billion following a Series-B funding round led by Jump Crypto. The exchange raised $150 million in the first funding rounds in four ...