KuCoin, along with its founders Chun Gan and Ke Tang, has been charged with violating the Bank Secrecy Act and operating an unlicensed money...

Major crypto exchange KuCoin, along with two of its founders, was alleged to have failed to implement anti-money laundering (AML) and know-your-customer (KYC) procedures. According...

Exchange News The DOJ alleged that they violated the Bank Secrecy Act. The allegations state that Kucoin aided in the transfer of up to $4 billion...

Advertisement &nbsp &nbsp KuCoin, one of the world’s largest crypto exchanges, and two of its...

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...

An official with the United States Department of the Treasury says rooting out illicit finance by players in the crypto industry calls for additional...

Changpeng Zhao, the former chief executive officer of Binance, is set to be sentenced on April 30.  The founder of the world’s largest cryptocurrency exchange...

In one of three national risk evaluation reports released on Wednesday, the U.S. Treasury Department said that virtual assets are becoming more popular with...

Editing and additional reporting by Michael Mislos. Viral TikTok videos featuring Senator Francis Tolentino announcing a regulatory body’s plans to ban the global cryptocurrency...

Crypto is taking a backseat to concerns about social media and AI, and the crypto lobby is using the opportunity to focus on...