KuCoin

KuCoin pled guilty to federal charges today, acknowledging it operated an unlicensed money-transmitting business. Founders Chun Gan and Ke Tang will avoid prison but have to pay nearly $300 million in fines. This legal battle played out in the Southern District of New York (SDNY), whose new US Attorney has vowed to stop crackdowns on

Regulation Home » Regulation » KuCoin pleads guilty to operating unlicensed business paying $300M in fines by Estefano Gomez Jan. 27, 2025 Seychelles-based KuCoin resolves criminal and civil cases with $300 million in penalties, while founders sign deferred prosecution agreements. Photo: Maor Winetrob Key Takeaways KuCoin pleaded guilty to operating an unlicensed money-transmitting business, agreeing

Crypto and web3 are global enterprises, and attitudes in officialdom vary around the world. Regulators in the US have a fraught relationship with the crypto industry, while in the EU, a framework of regulations called MiCA presents an imperfect but more constructive approach. Against this backdrop, attention is turning increasingly to Asia, where there is

Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion The New York attorney general filed a lawsuit against Kucoin.  Kucoin’s price action broke below key support after the news of the lawsuit. Kucoin exchange’s native token, Kucoin [KCS], could face increased selling pressure

IntroductionWhat do new traders look for in a cryptocurrency exchange? Popularity, ease of use, low trading fees, trading tools, security, earning programs, and many more. Today we will review Kucoin – The People’s Exchange.OverviewOfficial Web Addresshttps://www.kucoin.com/ HeadquartersSeychellesCountry of OriginChinaFounderMichael Gan, Eric DonFounding Year2017Exchange TypeCentralizedTrading OptionsSpot, margin, derivative, crypto-to-crypto tradingTrading fees0.10% maker and 0.10% taker fees, 20%