Peken Global Limited agreed to a $500,000 civil penalty to resolve CFTC charges alleging it operated an unregistered offshore exchange with a lack of KYC protocols.

Dubai’s digital assets regulator said cryptocurrency exchange KuCoin has been operating without the necessary regulatory approvals and licensing, and must cease and desist from serving clients in the ...

The future of KuCoin Thailand, formerly known as ERX, hangs in the balance as the securities regulator has extended the company's capital injection deadline to March 30, 2026, giving the embattled ...

Donald Trump’s crypto venture launched its stablecoin Wednesday on an exchange recently banned from the United States after admitting to violating anti-money laundering laws and agreeing to pay a $300 ...

Tutorial (TUT) token has surged 180% in 24h following KuCoin listing. Listings on KuCoin, Gate.io, and Bitget is fueling Tutorial’s rally. TUT token powers an AI-driven blockchain education platform.

TUT crypto rallied as high as 180% in the past day ahead of its listing on the crypto exchange KuCoin today. According to data from CoinGecko, Tutorial (TUT) rose to an intraday high of $0.037 up over ...

KuCoin's operator, PEKEN Global Limited, pleaded guilty to operating an unlicensed money-transmitting business and agreed to pay $297 million in penalties to settle charges in the U.S. The ...

Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED, a Seychelles-based entity that, since at least September 2019, has operated ...

KuCoin has pled guilty to one count of operating an unlicensed money transmitting business and has agreed to pay penalties of over $297 million, the United States Attorney's Office for the Southern ...

NEW YORK, Jan 27 (Reuters) - KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money transmitting business, and agreed to more than $297 ...

Cryptocurrency exchange KuCoin pleaded guilty in Manhattan federal court Monday and agreed to pay nearly $300 million to settle allegations it operated as an unlicensed money-transmitting business in ...