KuCoin Pleads Guilty to US Charges Over Unlicensed Operations with $300M Fine - Crypto exchange KuCoin on Monday pleaded guilty to operating an unlicensed money transmi... - https://cryptonews.com/news/kucoin-pleads-guilty-us-charges-unlicensed-operations/ #blockchainnews #kucoin #doj
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Crypto Giant Kucoin Pleads Guilty, Forced Out of US After $297M DOJ Settlement - Kucoin’s guilty plea exposed billions in illicit transactions, with $297M in penal... - https://news.bitcoin.com/crypto-giant-kucoin-pleads-guilty-forced-out-of-us-after-297m-doj-settlement/ #exchanges #kucoin #doj
Bitcoin News · Crypto Giant Kucoin Pleads Guilty, Forced Out of US After $297M DOJ Settlement – Exchanges Bitcoin NewsKucoin’s guilty plea exposed billions in illicit transactions, with $297M in penalties and a forced U.S. exit as the DOJ links it to darknet crimes.
Breaking: Kucoin Pleads Guilty To US Money Transmission Charges - Crypto trading platform Kucoin has pleaded guilty to unlicensed money transmitter ... - https://coingape.com/kucoin-pleads-guilty-to-us-money-transmission-charges/ #24/7cryptocurrencynews #kucoin #usdoj
CoinGape · Breaking: Kucoin Pleads Guilty To US Money Transmission ChargesCrypto trading platform Kucoin Exchange has plead guilty to the unlicensed money transmitter levied charges in the United States
Kucoin Appoints Former Chief Legal Officer BC Wong as New CEO - The company’s top lawyer was picked to take the reins as the exchange focuses on “... - https://news.bitcoin.com/kucoin-appoints-former-chief-legal-officer-bc-wong-as-new-ceo/ #cryptocurrencyexchanges #kucoin #news
Bitcoin News · Kucoin Appoints Former Chief Legal Officer BC Wong as New CEO – News Bitcoin NewsThe company’s former top lawyer will lead the firm as it focuses on “global growth and innovation while maintaining regulatory compliance."
Kucoin Pay Launches to Drive Crypto Payments in Retail, Expanding Digital Adoption - Kucoin’s launch of Kucoin Pay aims to drive retail crypto adoption by enabling sea... - https://news.bitcoin.com/kucoin-pay-launches-to-drive-crypto-payments-in-retail-expanding-digital-adoption/ #exchanges #kucoinpay #kucoin
Bitcoin News · Kucoin Pay Launches to Drive Crypto Payments in Retail, Expanding Digital Adoption – Exchanges Bitcoin NewsKucoin's launch of Kucoin Pay aims to drive retail crypto adoption by enabling seamless, borderless payments, lowering fees, and expanding merchant reach through digital currencies.
Tether USDT trading continues across Europe despite Coinbase delisting - Binance, Crypto.com, Kraken and other crypto exchanges continue to list ... - https://cointelegraph.com/news/tether-usdt-trading-eu-coinbase-delisting #cryptocurrency #stablecoin #crypto.com #delisting #coinbase #binance #trading #tether #europe #bitget #kraken #kucoin #usdt #mexc
Best Crypto to Buy Now November 4 – KuCoin, Sui, Tron - Market sentiment continues to be cautious as Bitcoin (BTC) and Ethereum (ETH) exp... - https://cryptonews.com/news/best-crypto-to-buy-now-november-4-kucoin-sui-tron/ #industrytalk #kucoin #tron #sui
Liminal challenges WazirX’s accusations after $235M security breach - According to Liminal, 75 days after the hack, WazirX still had more than... - https://cointelegraph.com/news/liminal-responds-wazirx-hack-allegations #ashishsinghal #wazirx.hacks #transparency #blockchain #coinswitch #userdata #hackers #liminal #custody #kucoin #bybit #court
Crypto firms airdrop tokens to support Vietnam typhoon victims - Binance will start sending tokens on Sept. 16, while KuCoin will start d... - https://cointelegraph.com/news/crypto-aid-vietnam-typhoon-yagi #southeastasiastorm #cryptodonations #vietnamtyphoon #disasterrelief #cryptocurrency #cryptoairdrop #cryptocharity #tokenairdrop #typhoonyagi #binance #kucoin
India tops global crypto use despite offshore exchange ban - India ranked first in Chainalysis’ 2024 Global Crypto Adoption Index, in... - https://cointelegraph.com/news/india-tops-crypto-use-offshore-exchange-ban #bitcoinregulation #transactions #chainalysis #bitstamp #bitfinex #bitcoin #binance #gate.io #bittrex #kraken #kucoin #india #huobi #mexc #htx #law
India reconsiders foreign crypto exchange registrations: Report - India’s Financial Intelligence Unit is studying registration requests fr... - https://cointelegraph.com/news/fiu-india-approves-offshore-crypto-exchanges #financialintelligenceunit #cryptocurrencyregulation #cryptoexchanges #amlcompliance #binance #kucoin #india
India’s FIU Considers Approving More Offshore Crypto Exchanges - India’s Financial Intelligence Unit is reportedly reviewing four offshore cryptocu... - https://news.bitcoin.com/indias-fiu-considers-approving-more-offshore-crypto-exchanges/ #cryptocurrency #non-compliance #vivekaggarwal #transaction #regulation #compliance #exchanges #offshore #binance #crypto #kucoin #india #fine #vasp #aml #fiu
Bitcoin News · India's FIU Considers Approving More Offshore Crypto Exchanges – Regulation Bitcoin NewsIndia's FIU is reportedly reviewing four offshore cryptocurrency exchanges for potential approval to resume operations.
Coinbase, KuCoin, others join in Turkey crypto license application - As the CMB continues to update the list and companies work to meet regul... - https://cointelegraph.com/news/turkey-crypto-license-applications-surge #turkishcapitalmarketsboard #turkeycryptolicenses #cryptocurrencymarket #cryptoregulation #chainalysis #coinbase #bitfinex #binance #kucoin #cmb #okx
Just-In: Coinbase And KuCoin Applies For Crypto License In Turkey - In the latest development, leading crypto exchanges like Coinbase and KuCoin have applied... - https://coingape.com/coinbase-and-kucoin-applies-for-crypto-license-in-turkey/ #turkeycryptoregulations #24/7cryptocurrencynews #cryptoexchange #coinbase #kucoin
CoinGape · Just-In: Coinbase And KuCoin Applies For Crypto License In Turkey
Kucoin to Implement 7.5% VAT on Transaction Fees for Nigerian Users - Nigeria-based KuCoin users will begin being levied a 7.5% value-added tax (VAT) on... - https://news.bitcoin.com/kucoin-to-implement-7-5-vat-on-transaction-fees-for-nigerian-users/ #cryptoexchanges #cryptonigeria #valueaddedtax #taxevasion #binance #africa #kucoin #kyc
Bitcoin News · Kucoin to Implement 7.5% VAT on Transaction Fees for Nigerian Users – Africa Bitcoin NewsSome observers believe that Kucoin’s decision to implement this tax is intended to enhance its chances of securing an operating license.
Layerzero’s ZRO Token Listed on Major Exchanges, Boosting Cross-Chain Communication Potential - Layerzero’s native token, ZRO, has been listed on several major cryptocurrency exc... - https://news.bitcoin.com/layerzeros-zro-token-listed-on-major-exchanges-boosting-cross-chain-communication-potential/ #newsbytes-5 #newsbytes #layerzero #binance #gate.io #bitget #kucoin #bybit #upbit #mexc #woox #okx #zro
Bitcoin News · Layerzero’s ZRO Token Listed on Major Exchanges, Boosting Cross-Chain Communication Potential – News Bytes Bitcoin NewsLayerzero's native token, ZRO, has been listed on several major cryptocurrency exchanges, marking a significant milestone for the cross-chain
Brazil’s tax dept to summon info from foreign crypto exchanges: Report - The Federal Revenue of Brazil is publishing an ordinance this week to lo... - https://cointelegraph.com/news/brazil-tax-authority-summon-foreign-crypto-exchanges #receitafederaldobrasil #federalrevenueofbrazil #mercadobitcoin #brazilianreal #tradingvolume #incometax #reuters #kucoin #bitso
Cointelegraph · Brazil’s tax dept to summon info from foreign crypto exchanges: Report
Why is Bitcoin stagnated despite $2B in spot ETF inflows? - Reasons for BTC's weakness include Mt. Gox coin movements, regulatory ac... - https://cointelegraph.com/news/why-is-bitcoin-stagnated-despite-2b-in-spot-etf-inflows #distribution #glassnode #markets #tornado #warren #kucoin #huobi #gate
Cointelegraph · Why is Bitcoin stagnated despite $2B in spot ETF inflows?
Indian Regulator Advocates Multi-Agency Approach for Crypto - The Securities and Exchange Board of India (SEBI) has submitted its recommendation... - https://news.bitcoin.com/indian-regulator-advocates-multi-agency-approach-for-crypto/ #cryptocurrencyregulation #regulatoryframework #cryptocurrency #cryptoassets #regulation #binance #fiu-ind #crypto #kucoin #india #sebi #g20 #rbi
Bitcoin News · Indian Regulator Advocates Multi-Agency Approach for Crypto – Regulation Bitcoin NewsThe Securities and Exchange Board of India (SEBI) recommends that multiple regulators oversee different aspects of cryptocurrency trade.
KuCoin Halts Naira-Based Peer-to-Peer Trading, Citing Compliance - KuCoin has made the decision to suspend all naira-based peer-to-peer (P2P) trading in res... - https://cryptonews.com/news/kucoin-halts-naira-based-peer-to-peer-trading-citing-compliance.htm #altcoinnews #kucoin #p2p
Cryptonews · KuCoin Halts Naira-Based Peer-to-Peer Trading, Citing ComplianceKuCoin has made the decision to suspend all naira-based P2P trading in response to increased scrutiny from Nigeria's regulatory authorities.