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3232Kucoin’s Legal Woes Spark Massive $1.7 Billion Withdrawal, Onchain Data Reveals
https://www.digit.info/kucoins-legal-woes-spark-massive-1-7-billion-withdrawal-onchain-data-reveals/
Wed, 27 Mar 2024 12:45:55 +0000https://www.digit.info/2024/03/27/kucoins-legal-woes-spark-massive-1-7-billion-withdrawal-onchain-data-reveals/Read more]]>After the Kucoin indictment on Tuesday, subsequent onchain data from Nansen indicates that, to date, $1.7 billion in funds have been withdrawn from the exchange. Crypto Assets Worth $1.7 Billion Pulled From Kucoin Since the Department of Justice (DOJ) accused Kucoin and its founders of breaching the Bank Secrecy Act and anti-money laundering regulations, there […]
]]>Nansen Reports $200 Million Exodus From Kucoin After DOJ Action
https://www.digit.info/nansen-reports-200-million-exodus-from-kucoin-after-doj-action/
Tue, 26 Mar 2024 21:30:55 +0000https://www.digit.info/2024/03/26/nansen-reports-200-million-exodus-from-kucoin-after-doj-action/Read more]]>Following the Department of Justice’s (DOJ) legal action against Kucoin and its founders, analysts from Nansen specializing in real-time onchain data revealed that Kucoin experienced a withdrawal of $99 million in Ethereum-based assets and $109 million in outflows from various EVM-compatible chains. Ethereum and EVM Chains See $200 Million Outflow From Kucoin On a Tuesday, […]
After the Kucoin indictment on Tuesday, subsequent onchain data from Nansen indicates that, to date, $1.7 billion in funds have been withdrawn from the exchange. Crypto Assets Worth $1.7 Billion Pulled From Kucoin Since the Department of Justice (DOJ) accused Kucoin and its founders of breaching the Bank Secrecy Act and anti-money laundering regulations, there […]
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Following the Department of Justice’s (DOJ) legal action against Kucoin and its founders, analysts from Nansen specializing in real-time onchain data revealed that Kucoin experienced a withdrawal of $99 million in Ethereum-based assets and $109 million in outflows from various EVM-compatible chains. Ethereum and EVM Chains See $200 Million Outflow From Kucoin On a Tuesday, […]
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