The Commodity Futures Trading Commission (CFTC) has levied a $500,000 penalty and restrictions against crypto exchange KuCoin’s operator, barring it from allowing …
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Tag:
KuCoin
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Regulation
KuCoin Agrees to $500,000 Settlement Over Unregistered US Operations
by shayaanby shayaanThe US District Court for the Southern District of New York has entered a consent order against the company that’s operating the …
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Markets
KuCoin operator barred from U.S. after CFTC order, following $297 Million DOJ case
by shayaanby shayaanKuCoin operator Peken Global Limited cannot cater to U.S. users on its platform unless it registers as a foreign board of trade. …
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Scams
Dubai Orders Crypto Exchange KuCoin to Stop Offering Services to Residents
by shayaanby shayaanIn brief Dubai’s virtual asset regulator, VARA, issued a cease and desist order to KuCoin saying that it is not licensed in …
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Adoption
KuCoin enters Australia with new Sydney headquarters and local leadership
by shayaanby shayaanCrypto exchange KuCoin has entered the Australian market with a new office in Sydney as it continues to grow its global footprint. …
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Regulation
KuCoin Agrees To Pay $297,000,000 to US Government for Operating Unlicensed Money Transmitting Business
by shayaanby shayaanThe crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations. Peken Global Limited, the …
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KuCoin founder Michael Gan has stepped down as the crypto exchange’s CEO following a settlement with the US Department of Justice (DOJ). …
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KuCoin has introduced a feature for merchants to allow customers to pay for purchases directly from their account on the crypto exchange. …
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