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KuCoin

KuCoin Appeals $19M Canadian Fine Over Anti-Money Laundering Failures

KuCoin has appealed a Canadian penalty of over $14 million for allegedly failing to register and implement anti–money laundering controls. Canada's financial regulator FINTRAC claims...

KuCoin Fined $19.5M CAD by Canada for Anti-Money Laundering Failures

KuCoin faces a $14 million penalty for breaking Canadian anti-money laundering rules.The fine, issued by FINTRAC, is the largest ever imposed by the Canadian...

KuCoin Pay Teams With AEON to Boost Crypto Mobile Payments in Asia

KuCoin expands its crypto payment service for mobile transactions.KuCoin Pay partners with payment protocol AEON to support spending of Bitcoin, ether, and stablecoins.The new...

KuCoin Settles with New York for $22 Million Amid Crypto Regulations Push

KEY TAKEAWAYSKuCoin settles with New York, agreeing to a $22 million fine and platform restrictions for local users.The settlement follows a lawsuit for failing...

KuCoin’s Unnoticed Blunder: Millions in ETH Accidentally Sent to Ethereum’s Burn Address

Back in September 2021, something unexpected happened with cryptocurrency exchange KuCoin.In a series of unusual transactions, the exchange sent a staggering amount of...

New York Attorney General Sues KuCoin, Argues Ethereum and Other Cryptocurrencies are Securities

New York Attorney General Letitia James formally sued the bitcoin (BTC) and cryptocurrency exchange KuCoin. The complaint is because that entity would have offered,...

9 Best Trading Platforms for Crypto Beginners

Many newcomers to the crypto space are looking for platforms to buy, sell and exchange cryptocurrencies. While there are hundreds of crypto exchanges around...

Bitcoin Security Lessons from The KuCoin Cryptocurrency Exchange Hack

It is a recent but not new happening that a hot wallet from a crypto agency has been stolen. The hot wallets are the...

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XRP Surges Past $2.50 on Strong Volume Amid Crypto Rally

XRP exceeded the $2.50 resistance level with a 31% volume increase above its weekly average.The breakout confirmed an inverse...

Bank of England Probes AI Data Center Lending Amid Bubble Fears

The Bank of England is investigating the rise of loans to data centers as a way to invest in...

Binance Coin, Ethereum Lead Altcoin Surge as Bitcoin Lags Behind

Binance Coin and Ethereum posted the strongest gains among major altcoins, surpassing Bitcoin's performance. The new spot Bitcoin ETF from...

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