Cryptocurrency exchange KuCoin pleaded guilty in Manhattan federal court Monday and agreed to pay nearly $300 million to settle allegations it operated as an unlicensed money-transmitting business in ...

Donald Trump’s crypto venture launched its stablecoin Wednesday on an exchange recently banned from the United States after admitting to violating anti-money laundering laws and agreeing to pay a $300 ...

Update Oct. 29 and 19:03 UTC: This article has been updated to include KuCoin's response. Alameda Research, the subsidiary of the bankrupt crypto exchange FTX, has initiated legal action against ...

A Manhattan magistrate judge recommended dismissing a racketeering lawsuit accusing KuCoin and Chainalysis of enabling thieves to launder stolen cryptocurrency, finding the investors’ racketeering ...

Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED, a Seychelles-based entity that, since at least September 2019, has operated ...

KuCoin is appealing a Canadian enforcement action in which the exchange was accused of failing to register as a money-services business and failing to maintain proper defenses against money laundering ...