KuCoin witnessed a staggering $1 billion in crypto
withdrawals within 24 hours, coupled with a 20% decline in assets under
management, following charges levied against the...
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...
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...
U.S. federal prosecutors have charged the crypto exchange KuCoin and two of its founders with violating anti-money laundering laws. The prosecutors stated that KuCoin...
Shareholders of the shell company Digital World Acquisition Corp voted to acquire Donald Trump’s social media network Truth Social and take it public, potentially...
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Upon his arrival in Nigeria amid stringent measures taken against his company, a key figure from Binance was apprehended.A Binance cryptocurrency exchange senior staff...
Binance’s African regional manager is on the run from Nigerian authorities as the country targets the crypto exchange with tax evasion charges.
Earlier this month,...