2025-01-28
Bloomberg
6 related
KuCoin pleads guilty to having an unlicensed money transmitting business, agreeing to ~$300M in fines and forfeitures, in a case brought by US federal attorneys
it's about looking ahead with renewed [image] @kaiz3ns : RIP to my Kucoin gems. That VRA bag will never recover now. Jack Frost / @___jackals : RIP kucoin you were my back-alley hoe & i'll never forge...
2024-03-27
CoinDesk
26 related
The US DOJ charges crypto exchange KuCoin and two co-founders with violating anti-money laundering laws, failing to register with the US government, and more
a big crypto exchange—charged criminally https://www.justice.gov/... @cftc : .@CFTC Charges KuCoin with Operating Illegal Digital Asset Derivatives Exchange: https://www.cftc.gov/... @tmnxeq : this co...
2022-12-17
CoinDesk
34 related
Mazars, the auditor that worked on proof-of-reserves reports for Binance, Crypto.com, and others, pauses work with crypto clients and deletes Binance's report
Remember when Binance released proof of reserves to calm the market? Elena R / Coinpedia Fintech News : Michael Burry Reacts on Binance Audits - Here's What He Has to say Jana Serfontein / Crypto Dail...
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