pleads

OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business. 4299 Total views 28 Total shares Aux Cayes FinTech Co. Ltd, the operator of the cryptocurrency exchange OKX, has pleaded guilty to operating an unlicensed money-transmitting business in violation of US Anti-Money Laundering laws

Umar Shakir is a news writer fond of the electric vehicle lifestyle and things that plug in via USB-C. He spent over 15 years in IT support before joining The Verge. Hacker Eric Council Jr. pleaded guilty Monday to charges of conspiracy to commit aggravated identity theft and access device fraud after he took over

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

Donald Trump conspired to undermine the 2016 election through a series of hush money payments designed to stifle claims that could be harmful to his candidacy, prosecutors said yesterday in unsealing a historic 34-count felony indictment against the former United States president. Trump, stone-faced and silent as he entered and exited the Manhattan courtroom, said

Topline Former President Donald Trump reportedly entered a plea of not guilty in Manhattan criminal court on Tuesday to 34 felony counts of falsifying business records, in the first criminal prosecution of a former president in U.S. history. Former President Donald Trump sits at the defense table with his legal team in a Manhattan court

"As black artists making black art, we have a responsibility to our community and to our culture." Photo by Taylor Hill/Getty Images for Governors Ball. Noname...

SBF pleads not guilty, Class action filed against Genesis, Voorhees eyes 2026 bull run – CryptoSlate Wrapped Daily News Desk · 18 hours ago · 2 min read SBF will live with parents until October as trial date is set, Genesis under fire from customers, and Erik Voorhees looks to 2026 for the bull market