Kucoin - Свежие новости [ Фото в новостях ] | |
KuCoin assures users funds are safe after US levies criminal charges
KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and assured users that their funds remain safe. Lyu made the statement on social media after the US Department of Justice (DOJ) announced it is levying criminal charges against the exchange for flouting anti-money laundering (AML) […] The post KuCoin assures users funds are safe after US levies criminal charges appeared first on CryptoSlate. дальше »
2024-3-26 20:53 | |
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Crypto exchange Kucoin charged for violating anti-money laundering laws
The US DoJ claimed that Kucoin saw a significant business growth by violating US laws The founders of the exchange currently “remain at large” The United States Department of Justice hasThe post Crypto exchange Kucoin charged for violating anti-money laundering laws appeared first on AMBCrypto. дальше »
2024-3-26 19:23 | |
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KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme
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) unsealed an indictment against KuCoin and its founders, Chun Gan (also known as “Michael”) and Ke Tang (also known […] дальше »
2024-3-26 19:19 | |
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Министерство юстиции США обвинило биржу KuCoin и двух ее основателей в нарушении законов о борьбе с отмыванием денег
Согласно обвинительному акту Министерства юстиции от 26 марта, основатели KuCoin Чун Ган (Chun Gan) и Ке Тан (Ke Tang) пока остаются на свободе. Представители Министерства юстиции США обнародовали обвинительный акт против криптовалютной биржи KuCoin и двух ее основателей за «сговор с целью ведения нелицензионного бизнеса по передаче денег» и нарушения закона о банковской тайне (Bank… Сообщение Министерство юстиции США обвинило биржу KuCoin и двух ее основателей в нарушении законов о борьбе с отмыванием денег появились сначала на Hash Telegraph. дальше »
2024-3-26 18:59 | |
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KuCoin faces US money laundering charges
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering. дальше »
2024-3-26 18:42 | |
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US Charges KuCoin and Founders for ‘Multibillion-Dollar Criminal Conspiracy’
The US has charged KuCoin and its founders with operating a multibillion-dollar criminal conspiracy, failing to adhere to anti-money laundering laws, and putting them at risk of serious prison time. дальше »
2024-3-26 18:16 | |
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Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
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. дальше »
2024-3-26 18:11 | |
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Минюст США предъявил уголовное обвинение сооснователям криптобиржи KuCoin
Министерство юстиции США обвинило двух основателей криптовалютной биржи KuCoin в «сговоре с целью ведения нелицензионного бизнеса по переводу денег» и нарушении Закона о банковской тайне (BSA). дальше »
2024-3-27 17:49 | |
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AirDAO suffers exploit, hackers transfer stolen funds to MEXC, KuCoin, ChangeNOW
A community-governed layer one blockchain AirDAO has reportedly suffered a hacker attack, resulting in a loss of 126.5 ETH and 41.61 million AMB tokens. The AirDAO team disclosed in an X post on Mar. 21 that the project had fallen… дальше »
2024-3-21 13:08 | |
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Elite Crypto Analyst Says “Altseason is coming”: Reveals 7 Undervalued Altcoins With 10-100X Potential on KuCoin, Gate.io, Uniswap
As the cryptocurrency market gears up for the next altseason, analysts are scouring the landscape for hidden gems that could potentially yield massive returns. Xremlin, a prominent crypto analyst, has recently shared a thread highlighting seven undervalued tokens that are easily tradable on major centralized exchanges (CEXs) like Binance, OKX, and Bybit. дальше »
2024-3-14 22:30 | |
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OKX, KuCoin back web3 social network UXLINK in $9m funding round
Web3 social network UXLINK revealed that it has raised $9 million in a funding round supported by private crypto and publicly listed companies. Singapore-headquartered web3 social startup UXLINK has attracted $9 million in capital from a group of investors as… дальше »
2024-3-14 12:56 | |
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KuCoin partners with Revolut; Fantom and NuggetRush surge upon whale accumulation
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. дальше »
2024-3-8 15:02 | |
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SatoshiVM Surges 36% After KuCoin Listing Announcement; On-Chain Sleuth Flags 2 Suspicious SAVM Movements
SatoshiVM saw its native governance token SAVM abruptly spike by 58% after influential exchange KuCoin announced plans to list the asset. The sudden explosion in price and volume raises questions about the motivations of different actors within the young SatoshiVM ecosystem. дальше »
2024-2-27 20:30 | |
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Пользователи KuCoin столкнулись с блокировкой средств
21 февраля пользователи Reddit начали публиковать сообщения в сабреддите KuCoin о проблемах вывода средств с криптовалютной биржи. По словам пользователя, он уже предоставил администрации торговой платформы всю запрашиваемую информацию. дальше »
2024-2-24 14:55 | |
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В Нигерии могут запретить биржи Binance и Coinbase
Советник президента Нигерии призвал запретить Binance, KuCoin, Coinbase и несколько других торговых площадок в стране. Байо Онануга, советник президента Нигерии Болы Тинбубу, обратился к Комиссии по экономическим и финансовым преступлениям (EFCC) и Центральному банку Нигерии (CBN) с просьбой запретить деятельность криптобирж в стране. дальше »
2024-2-23 17:44 | |
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Fake airdrop SMS to KuCoin users stir data leak concerns
Though scammers behind the Inferno Drainer malware announced the closure in 2023, new reports indicate that more bad actors are the targeting KuCoin community. In an X post shared on Feb. 22, a web3 security advocate known as CryptoShields.eth disclosed… дальше »
2024-2-23 14:22 | |
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Разработчик блокчейн-игр Crystal Fun привлек 5 миллионов долларов
KuCoin Ventures поддержала компанию Crystal Fun, занимающуюся разработкой блокчейн-игр, в целях дальнейшей децентрализации игровых платформ. В пресс-релизе от 20 февраля инвестиционное подразделение KuCoin, KuCoin Ventures, заявило, что «стратегические инвестиции» подчеркивают его уверенность в потенциале «web3-игр, способных изменить ландшафт развлечений». дальше »
2024-2-21 00:25 | |
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Blockchain game developer Crystal Fun raises $5m from KuCoin and others
KuCoin Ventures has backed blockchain game development firm Crystal Fun in an effort to further decentralize gaming platforms. In a press release on Feb. 20, KuCoin‘s investment arm, KuCoin Ventures, said the “strategic investment” underscores its confidence in the potential… дальше »
2024-2-21 14:12 | |
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Manta Network подозревается в отмывании средств через листинг токенов MANTA
Команда, стоящая за Manta Network, блокчейном уровня (L2) с нулевым разглашением, была заподозрена в отмывании денег через листинг токенов MANTA на крупнейших биржах Binance, Bithumb и KuCoin. дальше »
2024-1-20 14:40 | |
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Manta Network (MANTA) faces money laundering allegations following Binance listing
The layer2 platform Manta Network encounters scrutiny following money laundering accusations in South Korea. The allegations emerged after the asset attained listing on exchanges Binance, KuCoin, and Bithumb. дальше »
2024-1-19 10:18 | |
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Binance and 9 other exchanges blocked from Apple’s app store in India
Ten crypto exchanges, including Binance and KuCoin, have been blocked from Apple’s app store in India. India’s Ministry of Finance ordered their removal over non-compliance. The removal occurs weeks after the Indian Ministry of Finance’s Financial Intelligence Unit (FIU) accused the exchanges of operating illegally in the country. дальше »
2024-1-10 17:18 | |
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India to block access to global cryptocurrency exchanges including Binance
India’s Financial Intelligence Unit (FIU) wants to block the URLs of nine cryptocurrency exchanges for “operating illegally” and failing to comply with the Prevention of Money Laundering Act. The FIU has urged the Ministry of Electronics and Information Technology to block the URLs of Binance, Bitfinex, Bitstamp, Bittrex, Gate. дальше »
2023-12-29 13:57 | |
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How to List on KuCoin: Step by Step Guide
In the initial phases of launching a cryptocurrency project, achieving visibility is paramount. This involves ensuring that your token is listed on reputable and trusted platforms frequented by the cryptocurrency community. дальше »
2023-12-15 13:40 | |
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KuCoin Introduces Assetshub, a New Token Listing and Projects Launch Management Interface
KuCoin, a top 5 global crypto exchange, has unveiled its new Token Listing and Projects Launch Management Interface. This development is part of KuCoin’s ongoing efforts to streamline the application process for token listings, enhancing the security, efficiency and accessibility for emerging projects in the crypto space. дальше »
2023-12-15 13:27 | |
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BONK woofs its way onto Coinbase - Here's what you need to know
Coinbase has announced plans to list BONK. Bearish sentiment ravages the spot market as demand for BONK declines. Following its inclusion on KuCoin at the end of November, leading cryptocurrThe post BONK woofs its way onto Coinbase - Here's what you need to know appeared first on AMBCrypto. дальше »
2023-12-14 00:30 | |
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KuCoin to leave New York pays $22 million settlement
KuCoin's settlement with New York Attorney sends a strong message to the crypto industry about the importance of regulatory compliance. дальше »
2023-12-17 15:49 | |
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Биржа KuCoin заплатит $22 млн за торговлю криптовалютами в штате Нью-Йорк
Криптовалютная биржа KuCoin достигла соглашения с прокуратурой штата Нью-Йорк по урегулированию претензий. Компания согласилась выплатить $22 млн штату Нью-Йорк и запретить жителям штата использовать ее платформу, согласно постановлению Верховного суда Нью-Йорка от 12 декабря. дальше »
2023-12-13 20:45 | |
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Криптовалютная биржа KuCoin согласилась уплатить штраф на сумму $22 млн
Офис генерального прокурора Нью-Йорка сообщил, что платформа торговли цифровыми активами KuCoin признала свою вину в нарушении законов США и согласилась на урегулирование претензий. дальше »
2023-12-13 19:37 | |
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Crypto exchange KuCoin reportedly settles lawsuit that labeled ETH as security
Kucoin settles its case with NYAG and will be existing from New York state as part of the deal The lawsuit was the first regulatory action labelling Ethereum (ETH) as a security The case of The post Crypto exchange KuCoin reportedly settles lawsuit that labeled ETH as security appeared first on AMBCrypto. дальше »
2023-12-12 18:25 | |
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Sonorus’ SNS Token to Be Listed on Kucoin
In a significant milestone for the blockchain music industry, Sonorus has announced the upcoming listing of its SNS token on Kucoin, one of the leading cryptocurrency exchanges globally. This listing, scheduled for December 12 (10 AM UTC), marks a major step in Sonorus’s journey, reflecting its growing prominence in the Web3 music space. дальше »
2023-12-12 14:55 | |
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Sonorus’ $SNS Token to Be Listed on Kucoin
Amsterdam, The Netherlands, December 11th, 2023, Chainwire In a significant milestone for the blockchain music industry, Sonorus has announced the upcoming listing of its $SNS token on Kucoin, one of the leading cryptocurrency exchanges globally. дальше »
2023-12-11 14:33 | |
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Solana-based meme token BONK climbs to an all-time high
The Solana-based meme token BONK has clinched an all-time high. Its rally in the last week was precipitated by its listing on KuCoin. Shiba Inu-themed token Bonk [BONK] has rallied to an allThe post Solana-based meme token BONK climbs to an all-time high appeared first on AMBCrypto. дальше »
2023-12-9 11:30 | |
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Managing Crypto Dynamics: Alicia Kao, KuCoin MD, Talks Trends and Transparency
In a recent conversation with KuCoin managing director Alicia Kao, BeInCrypto delved into the market fluctuations, regulatory changes, and the exchange’s strategies for standing out. Navigating the Complexity of Market Fluctuations Despite the uncertainties, the crypto space continues to draw interest, with users strategically choosing opportune moments to participate. дальше »
2023-11-30 21:00 | |
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New altcoin steals the show as Bonk surges on KuCoin listing and Dogecoin’s on-chain rises
Bonk (BONK) price rising after KuCoin listing. Dogecoin’s on-chain activity resurges. Additionally, Dogecoin’s DOGE-1 mission to the moon has been approved. Recent meme coins’ developments have stirred excitement and intrigue among cryptocurrency investors and enthusiasts alike. дальше »
2023-11-30 12:49 | |
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KuCoin To Delists 10 Altcoins In Strategic Platform Adjustment
KuCoin, one of the world’s leading cryptocurrency exchanges, has announced that it will delist 10 altcoins from its platform in order to promote compliance within the crypto exchange. 10 Altcoins To Be Stopped By KuCoin According to KuCoin’s announcement, the 10 altcoins will be removed from the platform due to the altcoin’s failure to meet […] дальше »
2023-11-24 12:45 | |
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Россияне пользуются картами подсанкционных банков для приобретения цифровых валют
Bloomberg в феврале сообщал, что российские банки обходят западные санкции с помощью криптовалютных бирж Huobi и Kucoin. Журналисты выяснили, что приобретая стейблкоины на этих торговых площадках, физические и юридические лица выводят капиталы из РФ на внешние рынки. дальше »
2023-11-14 07:03 | |
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KLUB listing fuels KuCoin token’s double-digit gain
The price of KuCoin's native token, KCS, rose 9.8% over the last 24 hours to $5.68 after the crypto exchange announced it will list its own KlubCoin's KLUB token starting Nov. 1. дальше »
2023-11-7 20:49 | |
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XRP, Alchemy Pay, Stellar, KuCoin Token soar amid a risk-on sentiment
The financial market started the week well, continuing the rally that happened last week. Bitcoin remained above $35,000 while the major American indices like the Dow Jones, Nasdaq 100, and S&P 500 rose. дальше »
2023-11-7 18:37 | |
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Is Celestia (TIA) Crashing Because Of Large-Scale Dumping By Manipulators?
Celestia, the modular blockchain that claims to be scalable without sacrificing security, launched in late October 2023 after weeks of anticipation from the broader crypto community. However, hours after launching and TIA listing on multiple exchanges, including OKX and KuCoin, the coin is struggling to match the initial enthusiasm. дальше »
2023-11-3 06:00 | |
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KuCoin: 59% граждан ОАЭ готовы к долгосрочным инвестициям в криптовалюты
Согласно опросу криптовалютной биржи KuCoin, более половины жителей ОАЭ готовы к долгосрочным инвестициям в цифровые активы, а 72% криптоинвесторов предпочитают биткоин. дальше »
2023-11-1 09:14 | |
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