Browsing Tag

pleads

4 posts
KuCoin pleads guilty to operating unlicensed business paying $300M in fines thumbnail

KuCoin pleads guilty to operating unlicensed business paying $300M in fines

Regulation Home » Regulation » KuCoin pleads guilty to operating unlicensed business paying $300M in fines byEstefano Gomez Jan. 27, 2025 Seychelles-based KuCoin resolves criminal and civil cases with $300 million in penalties, while founders sign deferred prosecution agreements. Photo: Maor Winetrob Key Takeaways KuCoin pleaded guilty to operating an unlicensed money-transmitting business, agreeing to
Read More
Index Of News