US Prosecutors Charge KuCoin and Founders for Alleged Anti-Money Laundering Violations

In a recent development, US prosecutors have charged KuCoin, one of the world’s largest cryptocurrency exchanges, along with two of its founders, for allegedly failing to comply with American anti-money laundering (AML) regulations. The charges stem from KuCoin’s purported negligence…

KuCoin Achieves Compliance with India’s FIU-IND Amid Strict Cryptocurrency Regulations

The FIU-IND, essential in India’s financial crime prevention efforts, scrutinizes financial transactions to combat money laundering. Cryptocurrency exchange KuCoin navigated regulatory challenges to align with FIU-IND’s strict compliance requirements, amidst India’s tight cryptocurrency regulations. Achieving compliance, KuCoin has been recognized…

Altcoins at a Glance – Important News on SOL, Ledger, Kucoin, SFM, and More

Welcome back, crypto investors.  If you are looking for a quick shot of altcoin news, then you are in the right place.  We have curated the latest and most important news about your favorite altcoins so you don’t have to…

KuCoin Settles for $5.3 Million, IRS Demands $24B from FTX, and Former CFTC Chair Calls for Crypto Regulation Clarity

Explore significant legal settlements, the IRS’s pursuit of FTX, and Muneeb Ali’s perspective on the future of Bitcoin in this concise overview. This article from CNBC Television delves beyond market analysis, offering insights into the evolving narrative and developer culture…

UK Regulator Identifies Over 140 Crypto Exchanges, Including Huobi and KuCoin, as Non-Authorized

In recent developments, the Financial Conduct Authority (FCA) of the United Kingdom has added over 140 cryptocurrency exchanges to its list of non-authorized firms. This move by the regulatory body sends a clear message to consumers, urging them to exercise…

KuCoin Agrees Partnership With Major Audit Firm to Enhance Proof Of Reserves Exercise

Popular Cryptocurrency exchange KuCoin has said that it will be working with the Mazars Group, a multinational audit, tax, and consultancy firm (MG). Proof Of Reserves Report Coming Soon In order to increase transparency and evaluate the exchange’s holdings of…