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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)$68,687.00-2.14%
  • ethereumEthereum(ETH)$1,965.37-5.31%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$1.47-5.05%
  • binancecoinBNB(BNB)$616.05-3.07%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$85.37-3.79%
  • tronTRON(TRX)$0.279942-0.77%
  • dogecoinDogecoin(DOGE)$0.102580-10.97%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%
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  • bitcoinBitcoin(BTC)$68,687.00-2.14%
  • ethereumEthereum(ETH)$1,965.37-5.31%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$1.47-5.05%
  • binancecoinBNB(BNB)$616.05-3.07%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$85.37-3.79%
  • tronTRON(TRX)$0.279942-0.77%
  • dogecoinDogecoin(DOGE)$0.102580-10.97%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%