The international and local cryptocurrency communities have had varied reactions after the U.S. Securities and Exchange Commission (U.S. SEC) issued a Wells Notice to...

Holla, Crypto Nerds… Yeah, we’re back again.I’d say it’s a good time to be alive, Bitcoin is chasing the bulls…. Again.And the week did...

In contrast to 2022, a disastrous year for digital-asset markets, 2023 was characterised by aggressive regulatory action and positive market developments. The recent settlement...

On the 26th of March, 2024, an unveiled indictment by the Department of Justice (DOJ) charged the eminent crypto marketplace KuCoin, along with its...

Exchange News The announcement follows the exchange and two of its founders being charged by the DOJ. According to Lyu’s post, the airdrop rules would be...

The U.S. Attorney's Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...

KuCoin, along with its founders Chun Gan and Ke Tang, has been charged with violating the Bank Secrecy Act and operating an unlicensed money...

Authorities claim that KuCoin flouted U.S. anti-money laundering laws in pursuit of growth.KuCoin, a prominent global cryptocurrency exchange, and two of its founders face...

US federal prosecutors announced charges against crypto exchange KuCoin and two of its founders for allegedly violating anti-money laundering (AML) laws today (Tuesday). According to the...

A U.S. federal judge has approved Binance’s guilty plea and a hefty $4.3 billion settlement deal for violating anti-money laundering (AML) and sanctions laws...