The Securities and Exchange Commission (SEC) has issued a new series of warnings targeting unlicensed entities. The Commission emphasized that the operations of these...
Cryptocurrency exchange KuCoin has announced a US$10 million airdrop for its users, featuring Bitcoin and its native KuCoin Token (KCS), amidst allegations of illegal...
Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment.
The blockchain analytics platform Nansen reports that...
The U.S. Attorney's Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...
The U.S. Attorney’s Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...
The New Zealand financial market regulator updated its warning list on
Wednesday, adding two new entities. The Financial Market Authority (FMA) warns
against the activities of...
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...
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...
The German financial regulator, BaFin, has issued a
warning regarding the activities of two companies, including one supposedly
facilitating the trading of Contract for Differences (CFDs)....
