Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges

2024-3-26 18:11

U. S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U. S. , lied to at least one of its investors about operating in the U.

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exchange crypto laws laundering kucoin anti-money lied

Источник: coindesk.com

exchange crypto → Результатов: 126


Crypto.com Shuts Down US Institutional Exchange Amid Regulatory Concerns

Crypto.com, the Singapore-based exchange, has announced that it will shut down its institutional exchange service for US customers due to limited demand. The closure will take effect on June 21, 2023, and comes amid regulatory concerns in the US market, likely referencing the recent legal actions against Binance and Coinbase. Related Reading: Breaking: DOJ Takes […]

2023-6-10 22:00


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LetsExchange Extends Its Crypto Swap Ecosystem With New Tools and Partnerships

Cryptocurrency exchange service LetsExchange has expanded its B2B toolset to facilitate the global spread of instant crypto swap functionality across numerous platforms. This ecosystem enables crypto users to exchange their digital assets without restrictions through the interface of exchange aggregators, cryptocurrency wallets, and even media outlets of their choice. With the addition of new B2B […]

2021-12-8 17:32


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LetsExchange Adds Crypto Exchange Widgets to Its Affiliate Program

LetsExchange, an instant multi-currency exchange service with nearly 70,000 crypto pairs supported, has introduced easy-to-install exchange widgets as part of its affiliate program.  With this feature, crypto data aggregators, blockchain explorers, media outlets, and other crypto-related platforms can easily implement crypto exchange functionality to generate a new revenue stream and boost their user acquisition, engagement,Read More

2021-10-30 13:00


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