by COINS NEWS - 1 week ago
Tl;Dr Nigeria Central Bank (ie Govt) really cracking down as their fiat shitcoin risks further debasement ..... CBN through the circular, also stated that regulated financial institutions dealing in crypto or facilitating payments for crypto e...
by COINS NEWS - 2 weeks ago
Hi all, As the title explains, I’m trying to withdraw my funds to my UK bank account. KuCoin is asking for additional KYC which is all correct but is saying it failed (apparently this is an on going issues) Binance are currently doing some changes to...
by COINS NEWS - 2 weeks ago
I have about $100 worth of crypto that I purchased on Kucoin over a year ago. The site is not accessible from Texas any longer. What are my options? 500 character text requirement. 500 character text requirement 500 character text requirement. 500 ch...
Bitcoin News / Bitcoinist - 1 month ago
For the past week, crypto exchange KuCoin has been at the center of a regulatory tornado. The charges filed last Tuesday include breaking several regulations and violating anti-money laundering (AML) laws in the United States. A recent report reveals...
Bitcoin News / Google News Bitcoin - 1 month ago
KuCoin Bitcoin balances drop over 20% following DOJ lawsuit& & crypto.news
Bitcoin News / Bitcoinist - 1 month ago
Following a recent lawsuit against prominent crypto exchange KuCoin, Caroline D. Pharm, a Commissioner at the Commodity Futures Trading Commission (CFTC) has warned that the agency may be infringing on the Securities and Exchange Commission’s authori...
by COINS NEWS - 1 month ago
https://coindesk.com/tech/KuCoin-Sanctions-Prompt-Major-CEX-to-Tighten-AML-Rules/ In response to KuCoin's sanctions, major exchanges like Binance, Coinbase, Kraken, OKX, and others are ramping up their AML procedures. Yet, this crackdown co...
by COINS NEWS - 1 month ago
submitted by /u/Omn1Crypto [link] [comments]
Bitcoin News / Bitcoin.com - 1 month ago
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 Di...
Bitcoin News / Google News Bitcoin - 1 month ago
CFTC Takes Legal Action Against Kucoin, Highlights BTC, ETH, and LTC as Commodities – Regulation Bitcoin News& & Bitcoin.com News
by COINS NEWS - 1 month ago
Just got this email: Dear Users and Supporters of KuCoin, I would like to express my gratitude to all KuCoin users, for your support, trust and companionship during the past few days, as well as the past 7 years. We will absolutely ensure the securi...
Bitcoin News / Bitcoinist - 1 month ago
On Tuesday, the US Department of Justice announced criminal charges against the global crypto exchange KuCoin and two of its founders, Chun Gan (also known as “Michael”) and Ke Tang (also known as “Eric”). The charges, related...
Cryptocoins News / Finance Magnates - 1 month ago
KuCoin witnessed a staggering $1 billion in crypto withdrawals within 24 hours, coupled with a decline of 20% in assets under management, following charges levied against the platform by US authorities. Data analysis from Nansen and Arkham Intelligen...
Bitcoin News / Bitcoin.com - 1 month ago
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...
Bitcoin News / Google News Bitcoin - 1 month ago
Kucoin's Legal Woes Spark Massive $1.7 Billion Withdrawal, Onchain Data Reveals – Bitcoin News& & Bitcoin.com News
by COINS NEWS - 1 month ago
Kucoins founders facing US Charges submitted by /u/Chaos0328 [link] [comments]
Cryptocoins News / Blockchain - 1 month ago
KuCoin, along with its founders Chun Gan and Ke Tang, has been charged with violating the Bank Secrecy Act and operating an unlicensed money transmission business, allegedly allowing its platform to be used for money laundering and terrorist financin...
by COINS NEWS - 1 month ago
submitted by /u/HSuke [link] [comments]
Bitcoin News / Bitcoin.com - 1 month ago
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 $10...
Bitcoin News / Google News Bitcoin - 1 month ago
Nansen Reports $200 Million Exodus From Kucoin After DOJ Action – Bitcoin News& & Bitcoin.com News
by COINS NEWS - 1 month ago
submitted by /u/0xJonnyDee [link] [comments]
Bitcoin News / Google News Bitcoin - 1 month ago
Bitcoin maintains $70,000, and KuCoin charged with anti-money laundering violations& & CNBC
by COINS NEWS - 1 month ago
submitted by /u/gr8ful4 [link] [comments]
More / Etherum Reddit - 1 month ago
I think the genuine problem with ethereum is that there are just a lot of people ok with surveillance and licensing regimes, and ok if venture capital for projects sell us out in the not far future. The Usa can ban usa citizens off of DeFi, but most...
Cryptocoins News / CoinJournal - 1 month ago
US DOJ has hit KuCoin and two founders with money laundering charges. KCS price fell sharply after the news. The US Justice Department has charged KuCoin and two co-founders of the crypto exchange for operating “an unlicensed money transmitti...
