On March 5, Dubai’s crypto regulator issued a cease-and-desist order against cryptocurrency exchange KuCoin, including its entities Peken Global Limited, Phoenixfin, MEK Global, and KuCoin Exchange EU ...

A U.S. federal court has entered a permanent injunction against the operators of the KuCoin crypto exchange, prohibiting them from allowing U.S. investors to trade on the exchange unless it registers ...

The U.S. Court for the Southern District of New York has finalized a permanent injunction against Peken Global Limited, the operator of the KuCoin cryptocurrency exchange. This consent order resolves ...

Dubai’s digital assets regulator said cryptocurrency exchange KuCoin has been operating without the necessary regulatory approvals and licensing, and must cease and desist from serving clients in the ...

The regulator warned investors that promotions tied to the exchange are not approved in Dubai and urged residents to verify licensed virtual asset providers. Dubai’s digital asset regulator has ...

Former London Stock Exchange Group executive Sabina Liu will lead KuCoin EU’s MiCA-era expansion from Vienna, as the exchange pivots toward a compliance-first European strategy. KuCoin has appointed ...

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 ...

On April 15, a major outage at an Amazon Web Services (AWS) data center caused temporary service outages at several large cryptocurrency exchanges including Binance and KuCoin. The outage was a result ...

KuCoin's operator, PEKEN Global Limited, pleaded guilty to operating an unlicensed money-transmitting business and agreed to pay $297 million in penalties to settle charges in the U.S. The ...

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 has pled guilty to one count of operating an unlicensed money transmitting business and has agreed to pay penalties of over $297 million, the United States Attorney's Office for the Southern ...

NEW YORK, Jan 27 (Reuters) - KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money transmitting business, and agreed to more than $297 ...