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KuCoin

DOJ Wants CZ to Serve 3 Years in Prison; Tether to Freeze Wallets Evading Venezuelan Sanctions
Video
Binance
DOJ Wants CZ to Serve 3 Years in Prison; Tether to Freeze Wallets Evading Venezuelan Sanctions
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, as the U.S. Department of Justice said that Binance founder Chang...
DOJ Wants CZ to Serve 3 Years in Prison; Tether to Freeze Wallets Evading Venezuelan Sanctions
By CoinDesk Staff
Apr 24, 2024 at 4:39 p.m. UTC
Apr 24, 2024
BinanceVenezuelacdtvNigeriaTetherUSDTBybitOKXKuCoinCd daily
Lagos, Nigeria (Nupo Deyon Daniel/Unsplash)
Policy
Regulations
Nigeria’s Central Bank Deletes Then Reinstates Tweet Calling Crypto-Related Directive Fake
The Central Bank of Nigeria did not immediately respond to CoinDesk’s request for comment.
Lagos, Nigeria (Nupo Deyon Daniel/Unsplash)
By Amitoj Singh
Apr 24, 2024 at 9:26 a.m. UTC
Apr 24, 2024
RegulationsNigeriaBinanceOKXBybitKuCoinTigran GambaryanExclusive
16:9 KuCoin (Shutterstock)
Markets
Kucoin
KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown
The surge occurred as U.S. federal prosecutors charged the exchange and two of its founders with violating anti-money laundering laws on Tuesday.
16:9 KuCoin (Shutterstock)
By Krisztian Sandor
Mar 27, 2024 at 1:54 p.m. UTC
Mar 27, 2024
KuCoinNansenArkham intelligenceExchangesWithdrawals
16:9 KuCoin (Shutterstock)
Finance
Doj
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
The exchange was charged under the Bank Secrecy Act.
16:9 KuCoin (Shutterstock)
By Nikhilesh DeOliver Knight
Mar 26, 2024 at 3:11 p.m. UTC
Mar 26, 2024
DOJKuCoinRegulationsCFTCAMLKYC
India flag (Shutterstock)
Policy
Regulations
Binance, KuCoin, Other Exchanges, Served Notice by Indian Government Removed From Apple’s App Store
Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex were sent showcause notices by the Indian government.
India flag (Shutterstock)
By Amitoj Singh
Jan 10, 2024 at 7:08 a.m. UTC
Jan 10, 2024
RegulationsBinanceKuCoinOKXCryptoExchangesFinance MinistryIndiaApple
New Delhi, India (Unsplash)
Policy
Regulations
India's Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source
Bharat Web3 Association's (BWA) Chairman wrote the letter to the Indian government on Dec. 16.
New Delhi, India (Unsplash)
By Amitoj Singh
Dec 29, 2023 at 3:49 p.m. UTC
Dec 29, 2023
RegulationsIndiaFinance MinistryCryptoBinanceKuCoinHuobiTaxComplianceExclusive
(L-R) Shaktikanta Das, Governor, Reserve Bank of India and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)
Policy
Regulations
India to Block URLs of 9 Offshore Exchanges Including Binance After Issuing Compliance 'Show Cause' Notices
Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges.
(L-R) Shaktikanta Das, Governor, Reserve Bank of India and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)
By Amitoj Singh
Dec 28, 2023 at 4:39 p.m. UTC
Dec 28, 2023
RegulationsIndiaCryptoFinance MinistryBinanceKuCoinHuobi
Bitcoin, Ether Take Sharp Dive Over Past Two Days; KuCoin to Pay $22M
Video
Cdtv
Bitcoin, Ether Take Sharp Dive Over Past Two Days; KuCoin to Pay $22M
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest crypto stories of the day, including new CoinDesk Indices data on how bitcoin (BTC) and ether (ETH) are performi...
Bitcoin, Ether Take Sharp Dive Over Past Two Days; KuCoin to Pay $22M
By CoinDesk Staff
Dec 12, 2023 at 7:16 p.m. UTC
Dec 12, 2023
cdtvEl SalvadorKuCoinCd daily
16:9 KuCoin (Shutterstock)
Policy
Kucoin
KuCoin to Pay $22M, Exit New York to Settle State Suit
The exchange will pay $5.3 million to the attorney general's office and refund New York customers $16.77 million.
16:9 KuCoin (Shutterstock)
By Camomile Shumba
Dec 12, 2023 at 2:42 p.m. UTC
Dec 12, 2023
KuCoinNYAGNew York Statelawsuits
Terraform Labs, Do Kwon Reportedly Fail to Have Suit Rejected; House Crypto Votes to Come in 2024
Video
Singapore
Terraform Labs, Do Kwon Reportedly Fail to Have Suit Rejected; House Crypto Votes to Come in 2024
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest crypto stories of the day, including bitcoin price action, and KuCoin Ventures' grant to the TON network. Plus,...
Terraform Labs, Do Kwon Reportedly Fail to Have Suit Rejected; House Crypto Votes to Come in 2024
By CoinDesk Staff
Dec 1, 2023 at 4:36 p.m. UTC
Dec 1, 2023
SingaporecdtvDo Kwonterraform labsHouse of RepresentativesKuCoinCd daily