KuCoin faces $297 million settlement with DOJ

Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to ...
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A year with KuCoin: Unlocking traders’ unique journey of trust, redefining what traders gain from a year of participation

TCI 2 Jan - As 2025 comes to a close, KuCoin, a leading global cryptocurrency platform built on trust, launches its annual user report campaign, “Unlocking My KuCoin Journey 2025”. Far from a ...
CoinTelegraph

FTX estate sues KuCoin to recover over $50M in assets

Update Oct. 29 and 19:03 UTC: This article has been updated to include KuCoin's response. Alameda Research, the subsidiary of the bankrupt crypto exchange FTX, has initiated legal action against ...
Law

Judge Moves to Throw Out RICO Case Targeting KuCoin, Chainalysis

A Manhattan magistrate judge recommended dismissing a racketeering lawsuit accusing KuCoin and Chainalysis of enabling thieves to launder stolen cryptocurrency, finding the investors’ racketeering ...
Crowdfund Insider

Crypto Exchange KuCoin Pleads Guilty to Running Unlicensed Operations, Will Pay $300M Penalty

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 ...
CoinDesk

KuCoin Hits Record Market Share as 2025 Volumes Outpace Crypto Market

KuCoin cemented its spot among top 10 centralized exchanges by volume. Driven by renewed digital asset interest following last November’s U.S. political shifts, cumulative trading volumes in spot and ...