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Kucoin agrees to ban New York residents and pay $22 million in settlement

December 12, 2023 by DIGIT
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Kucoin users from New York will lose the ability to trade within 30 days and will have their accounts closed within 120 days.

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Categories AML, KuCoin, KYC, new york
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  • bitcoinBitcoin(BTC)$87,561.00-1.32%
  • ethereumEthereum(ETH)$2,933.13-1.18%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$839.79-0.21%
  • rippleXRP(XRP)$1.85-1.28%
  • usd-coinUSDC(USDC)$1.000.03%
  • solanaSolana(SOL)$122.95-0.51%
  • tronTRON(TRX)$0.278719-0.10%
  • staked-etherLido Staked Ether(STETH)$2,931.20-1.27%
  • dogecoinDogecoin(DOGE)$0.122647-2.42%
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  • bitcoinBitcoin(BTC)$87,561.00-1.32%
  • ethereumEthereum(ETH)$2,933.13-1.18%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$839.79-0.21%
  • rippleXRP(XRP)$1.85-1.28%
  • usd-coinUSDC(USDC)$1.000.03%
  • solanaSolana(SOL)$122.95-0.51%
  • tronTRON(TRX)$0.278719-0.10%
  • staked-etherLido Staked Ether(STETH)$2,931.20-1.27%
  • dogecoinDogecoin(DOGE)$0.122647-2.42%