Bitcoin News / Google News Bitcoin - 1 month ago
Nansen Reports $200 Million Exodus From Kucoin After DOJ Action – Bitcoin News - Bitcoin.com News
Nansen Reports $200 Million Exodus From Kucoin After DOJ Action – Bitcoin News& & Bitcoin.com News
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...
Bitcoin News / Bitcoinist - 1 month ago
In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering (AML) laws. Founders Face DOJ Charges The US Department of Justice (DOJ)...
Cryptocoins News / Finance Magnates - 1 month ago
US federal prosecutors announced charges against the crypto exchange KuCoin and two of its founders for allegedly violating anti-money laundering (AML) laws today (Tuesday). According to the indictment, KuCoin operated in the US without proper regist...
Bitcoin News / Bitcoin.com - 1 month ago
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 Failure...
Bitcoin News / Google News Bitcoin - 1 month ago
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations – Bitcoin ...& & Bitcoin.com News
More / Bitcoin Reddit - 1 month ago
submitted by /u/vitorlera [link] [comments]
by COINS NEWS - 1 month ago
submitted by /u/boywithfunnyidea [link] [comments]
More / Bitcoin Reddit - 1 month ago
I am fully KYC, passport, ID, SEPA bank account, Kucoin card, phone number, video..everything highest level and highest limits kucoin has. I did 3-4 trades last couple of months and withdrawal to FIAT, everything went fine But, I read many horror sto...
by COINS NEWS - 2 months ago
Hello fellow crypto enthusiasts, I'm a regular crypto enthusiast with a modest value locked of $60. While it might not be a huge amount, I'm posting this as a warning, especially for those with higher balances on Kucoin. In my recent research...
by COINS NEWS - 2 months ago
Hey everyone, I have a small problem. transfered a position from Kucoin to Coinbase as I am based in the US and Kucoin doesn’t support my country/ZIP Code. Unfortunately, the transfer never appeared in my Coinbase app. I submitted a request to KuCoi...
by COINS NEWS - 2 months ago
Hey guys, I hope this is posted in the right sub. I have a kucoin account and I haven't logged in for a while and when I did it is saying I am in a restricted region (the US) and I must fill out a KYC. What is the best way to get my money out of...
Cryptocoins News / CoinJournal - 2 months ago
KuCoin has partnered with Revolut to allow users to purchase digital assets using Euros. Fantom price has skyrocketed 57.7% due to whale accumulation. NuggetRush sees massive whale accumulation and sells over 208 million tokens. KuCoin has collabor...
by COINS NEWS - 2 months ago
Social media is flooded with KuCoin withdrawal problems for at least one year. Recently we've seen withdrawals halted or blocked for longer time frames e.g. Monero and KYC introduced to block some access to customer funds completely or prolong ac...
by COINS NEWS - 2 months ago
submitted by /u/gr8ful4 [link] [comments]
Cryptocoins News / Finance Magnates - 2 months ago
KuCoin has teamed up with Revolut to introduce a new method for purchasing digital assets using euros. This collaboration enables users to directly acquire various cryptocurrencies listed on the cryptocurrency exchange through Revolut Pay.According t...
by COINS NEWS - 2 months ago
This is what their sub looks today: After two months, funds still seized https://np.reddit.com/r/kucoin/comments/1awcge8/after_two_months_funds_still_seized/ KuCoin have stolen US$4800 from me https://np.reddit.com/r/kucoin/comments/1aw60x1/kucoi...
by COINS NEWS - 3 months ago
Kucoin recently went full KYC so I had to take my money out. I really liked their auto investing features like the grid bots and similar more advanced strategies, as I would like my money to be making money while markets going sideways. ...
by COINS NEWS - 3 months ago
It took 25 minutes for the usdt to show up in my kraken account. I had to use the Ethereum ERC20 network. At the end of the process kucoin tried to text me a verification code but I didn't get it, but there is the option of a code by phone call w...
by COINS NEWS - 3 months ago
For the last few years, kucoin was the only "major" exchange that didn't require KYC. It was the main reason I used it outside of a select few coins I couldn't get elsewhere. The last half of 2022 they no longer allowed deposits wit...
by COINS NEWS - 3 months ago
submitted by /u/wuodatienowrites [link] [comments]