KuCoin exchange – DIGIT INFO

CFTC Takes Legal Action Against Kucoin, Highlights BTC, ETH, and LTC as Commodities

DIGIT — Thu, 28 Mar 2024 01:00:54 +0000

The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Kucoin, emphasizing the classification of bitcoin, ethereum, and litecoin as commodities. The enforcement action, launched in the U.S. District Court for the Southern District of New York, accuses Kucoin of multiple regulatory breaches involving these digital assets. Kucoin’s Legal Battles Shine a Bright […]

Go to Source

Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations

DIGIT — Tue, 26 Mar 2024 16:16:08 +0000

The Southern District of New York has announced charges against the global cryptocurrency exchange Kucoin and its founders for major violations of U.S. anti-money laundering laws. Kucoin Faces Legal Firestorm for Alleged Anti-Money Laundering Failures Damian Williams, the United States Attorney for the Southern District of New York, detailed the charges against Kucoin, accusing the […]

Go to Source

KuCoin confirms an exchange user is behind alleged daily rug pulls

DIGIT — Fri, 28 Apr 2023 09:23:51 +0000

A community member identified a wallet address that allegedly launched several memecoin rug pulls daily for almost two years.

Go to Source