Crypto Exchange KuCoin Sees Massive Outflows After Lawsuit

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Bitcoin, btc, BTCUSDT, crypto exchange, Crypto News, ETH, ETHUSDT, KuCoin, KuCoin lawsuit

For the past week, crypto exchange KuCoin has been at the center of a regulatory tornado. The charges filed last Tuesday include breaking several regulations and violating anti-money laundering (AML) laws in the United States. A recent report reveals that the exchange has faced significant challenges after the news of the lawsuits broke out. Despite […]

Is KuCoin The Next FTX? CryptoQuant’s CEO Has The Answer

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Chun Gan, Crypto News, CryptoQuant, FTX, Ke Tang, KuCoin, KuCoin lawsuit

On Tuesday, the US Department of Justice announced criminal charges against the global crypto exchange KuCoin and two of its founders, Chun Gan (also known as “Michael”) and Ke Tang (also known as “Eric”). The charges, related to conspiring to operate an unlicensed money transmitting business and violations of the Bank Secrecy Act, have stirred […]

KuCoin Settles Lawsuit, Agrees To Block New York Customers And Pay $22 Million | Bitcoinist.com

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Crypto, crypto exchange, Crypto exchange news, crypto exchange platform, Crypto News, Crypto regulation, cryptocurrencies, Cryptocurrency, DeFi, digital currency, KCS, KCSUSDT, KuCoin, KuCoin Labs, KuCoin Shares, Kucoin Spotlight, SEC lawsuit, SEC lawsuits

In a significant development, KuCoin, one of the leading cryptocurrency exchanges, has settled for $22 million and agreed to cease trading activities in New York to resolve a lawsuit brought against it by the state.  New York Investors To Receive $16.7 Million In KuCoin Settlement According to a Bloomberg report, KuCoin will refund a total […]