2025-04-16
Fortune
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OKX relaunches in the US and unveils a new crypto wallet for users, two months after a $500M DOJ settlement over insufficient anti-money laundering processes
Seychelles-based OKX announced on Tuesday that it is relaunching the U.S. version of its crypto exchange and unveiled a new wallet …
2023-12-12
Reuters
6 related
Seychelles-based crypto exchange KuCoin agrees to block New York state users and pay $22M to settle a lawsuit brought by New York AG Letitia James in March 2023
New link at Reuters
2023-03-10
CoinDesk
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New York's AG sues KuCoin, alleging the Seychelles-based crypto exchange offers tokens, such as ETH, that meet the definition of a security, without registering
A press release said the lawsuit was part of ongoing “efforts to crack down on unregistered cryptocurrency platforms.”
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