KuCoin has pled guilty to one count of operating an unlicensed money transmitting business and has agreed to pay penalties of over $297 million, the United States Attorney's Office for the ...
NEW YORK, Jan 27 (Reuters) - KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money transmitting business, and agreed to more than $ ...
KuCoin has pleaded guilty to operating an unlicensed money-transmitting business and agreed to pay nearly $300 million in a settlement with the US, with its founders also forced to resign from the ...
KuCoin flouted U.S. anti-money laundering laws by failing to implement effective anti-money laundering (“AML”) and know-your-customer (“KYC”) programs designed to prevent KuCoin from being ...
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