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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)$87,662.00-0.61%
  • ethereumEthereum(ETH)$2,976.730.43%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$864.700.67%
  • rippleXRP(XRP)$1.84-1.67%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$124.940.14%
  • tronTRON(TRX)$0.283687-0.88%
  • staked-etherLido Staked Ether(STETH)$2,976.460.47%
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  • bitcoinBitcoin(BTC)$87,662.00-0.61%
  • ethereumEthereum(ETH)$2,976.730.43%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$864.700.67%
  • rippleXRP(XRP)$1.84-1.67%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$124.940.14%
  • tronTRON(TRX)$0.283687-0.88%
  • staked-etherLido Staked Ether(STETH)$2,976.460.47%