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ZachXBT joined in accusing KuCoin of sending legal threats to a victim who lost $250,000 in a crypto theft allegedly routed through the exchange. The incident adds to a string of AML and compliance ...

The non-custodial crypto exchange enables private-by-default swaps with fees as low as 0.1%. Husher, the no-KYC, ...

On March 5, Dubai’s crypto regulator issued a cease-and-desist order against cryptocurrency exchange KuCoin, including its entities Peken Global Limited, Phoenixfin, MEK Global, and KuCoin Exchange EU ...

KuCoin’s parent will pay $500,000 to settle CFTC charges following a separate $300 million penalty in a DOJ case over similar conduct. The parent company of KuCoin will pay a $500,000 civil penalty to ...

A U.S. federal court has entered a permanent injunction against the operators of the KuCoin crypto exchange, prohibiting them from allowing U.S. investors to trade on the exchange unless it registers ...

Dubai’s digital assets regulator, VARA, said cryptocurrency exchange KuCoin is operating without the necessary regulatory approvals and licensing status. Any promotion, advertising or solicitation ...

Dubai's digital asset regulatory body has ordered Kucoin Exchange EU Gmbh—operating as Kucoin—to cease and desist its operations in the emirate, according to a Friday announcement. The Virtual Assets ...

The regulator warned investors that promotions tied to the exchange are not approved in Dubai and urged residents to verify licensed virtual asset providers. Dubai’s digital asset regulator has ...

Dubai’s crypto regulator has issued a cease-and-desist order against cryptocurrency exchange KuCoin, warning that the platform may be operating without proper authorization in the emirate. KuCoin is a ...