#KUCOIN News

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Venom Blockchain Launch Triggers Huge Surge In User Adoption, Surpassing 1 Million In A Single Day

newsbtc.com With the growing adoption of blockchain technology in various digital asset infrastructures, a team from Abu Dhabi, known for its wealth from the oil industry, has made a…

Bitcoin price dips after Coinbase staking lawsuit decision, analyst warn of possible short squeeze

kitco.com and the broader crypto market are trending down in early training on Wednesday after the Securities and Exchange Commission scored a legal victory over Coinbase and its…

KuCoin’s ‘safe’ bet: Will an airdrop shift user PoV?

ambcrypto.com KuCoin and its founders were found guilty of breaching U.S. federal laws. • None The exchange plans to host an airdrop event to calm investors. In a recent turn of events,…

KuCoin Relocates 2T Shiba Inu Tokens in a Strange Move Amid Exchange’s Mounting Legal Troubles

dailycoin.com KuCoin saw massive outflows yesterday as holders panic over DoJ charges. • Co-founders face allegations from the United States Department of Justice. The United States…

KuCoin Announces $10 Million Airdrop Amidst US Justice Department Charges

cryptonews.com KuCoin, a cryptocurrency exchange, has announced an airdrop of Bitcoin and its native KuCoin (KCS) token, totaling $10 million, to their loyal customers, despite recent US…

Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen

dailyhodl.com Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment. The blockchain analytics platform Nansen…

KuCoin Faces $1.7 Billion in Withdrawals After Criminal Charges

watcher.guru Cryptocurrency exchange KuCoin has faced a remarkable $1.7 billion in withdrawals after criminal charges were filed yesterday. Indeed, the exchange and its two founders were…

Ethereum Designated As Commodity By CFTC, Triggering Regulatory Conflict With SEC

bitcoinist.com A recent development highlights the ongoing interagency drama between the US Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC):…

VanEck Advisor Gabor Gurbacs Concerned Over the Impact of Stringent Crypto Regulations on Innovation

cryptonews.com VanEck advisor Gabor Gurbacs expressed concerns on March 27 over the incompetence of modern-day crypto regulations and their negative effects on innovations. His criticism…

KuCoin announces $10 million airdrop in Bitcoin and its native token amid legal woes

cryptobriefing.com Crypto exchange KuCoin will launch a special $10 million airdrop in Bitcoin and KuCoin tokens for users experiencing withdrawal delays, said Johnny Lyu, CEO of KuCoin, in a…

Is KuCoin The Next FTX? CryptoQuant’s CEO Has The Answer

bitcoinist.com 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…

Tether and Tron continue to dominate criminal financing as overall illicit funding decreases, report finds

aol.com Proof of State is the Wednesday edition of Fortune Crypto where Leo Schwartz delivers insider insights on policy and regulation. Yesterday felt like a nostalgic return to…

KuCoin Faces $1 Billion Crypto Exodus amid US Charges, Assets Plummet 20%

financemagnates.com KuCoin witnessed a staggering $1 billion in crypto withdrawals within 24 hours, coupled with a 20% decline in assets under management (AUM), following charges levied against…

KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown

coindesk.com None KuCoin saw over $1 billion in withdrawals over the past 24 hours, Nansen data shows. • None Assets held by the exchange dropped to $4.8 billion from $6 billion,…

KuCoin Fate Similar To FTX? Here’s What CryptoQuant CEO Says

coinpedia.org The post KuCoin Fate Similar To FTX? Here’s What CryptoQuant CEO Says appeared first on Coinpedia Fintech News KuCoin, a prominent cryptocurrency exchange, is facing legal…

Analysts Say KuCoin Remains Fine amidst Criminal Allegations

coinspeaker.com Coinspeaker Analysts Say KuCoin Remains Fine amidst Criminal Allegations Analysts at the blockchain analytics company CryptoQuant have assured users that KuCoin is fine and…

Withdrawal Frenzy on KuCoin: Users Pull Out Over $1.2 Billion Amid US Charges

beincrypto.com KuCoin, a leading cryptocurrency exchange, is currently facing a tumultuous period. Following a US government criminal complaint, the platform saw about $500 million in…

Ethereum tokens lead KuCoin’s $500 million withdrawal spike post US charges

cryptoslate.com Embattled crypto exchange KuCoin endured a surge in withdrawal requests the past day after the US authorities levied criminal charges against the platform. Data from various…

Injective, Litecoin price prediction as KangaMoon thrives

coinjournal.net price has dropped below $40 and could struggle despite latest network developments. Litecoin (LTC) could break above $100 and eye more upside amid ETF speculation. Elsewhere…

CryptoQuant CEO Explains Why KuCoin Won’t End Up Like FTX

coingape.com CryptoQuant CEO Ki Young Ju compared crypto exchange KuCoin’s condition with FTX after the former was slapped with legal scrutiny. Amidst regulatory challenges faced by…

CFTC: Ethereum, Bitcoin, Litecoin are ‘commodities’

ambcrypto.com The recent KuCoin lawsuit from the CFTC (Commodities Futures Tradings Commission) has renewed the debate on the odds of Ethereum [ETH] ETF approval by May. In the CFTC…

Shiba Inu Exodus: 2 Trillion SHIB Tokens Flee KuCoin

watcher.guru Recently, Shiba Inu, the token inspired by memes, has garnered attention for its substantial price increase and heightened market activity. Over the past 24 hours, Shiba Inu…

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

coindesk.com 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…

KuCoin Appears Not to Commingle User Funds and has “Sufficient” Reserves: CryptoQuant CEO

cryptonews.com In the midst of criminal allegations and growing concerns over its reserves, the Seychelles-based cryptocurrency exchange KuCoin has received a vote of confidence from Ki…

CFTC’s Declaration: Ethereum and Bitcoin Classified as Commodities in KuCoin Lawsuit

coinpedia.org The post CFTC’s Declaration: Ethereum and Bitcoin Classified as Commodities in KuCoin Lawsuit appeared first on Coinpedia Fintech News The Commodity Futures Trading…

Litecoin ETF Rumors Fuel 10% Surge, Institutions Hint At Interest

newsbtc.com Rumors regarding a potential spot Litecoin (LTC) Exchange-Traded Fund (ETF) have sparked a significant price surge, with the digital asset gaining 10% amid speculation of…

US Prosecutors Charge KuCoin for AML Violations: Outflows Skyrocket and KCS Plummets 13%

cryptopotato.com Major crypto exchange KuCoin, along with two of its founders, was alleged to have failed to implement anti-money laundering (AML) and know-your-customer (KYC) procedures.…

KuCoin Sees Over $1 Billion Outflows After Money Laundering Charges in US

cryptonews.com Crypto exchange KuCoin saw over $1 billion in outflows in the last 24 hours after the US prosecutors announced charges against the exchange and two of its founders, Chun Gan…

KuCoin deemed ‘fine’ by analyst, despite criminal allegations

cointelegraph.com Despite legal action against KuCoin's founders and a drastic uptick in withdrawals from the exchange, CryptoQuant CEO Ki Young Ju claims there's no reason to be overly…

KuCoin Faces Over $1.1 Billion In Outflows After Recent DoJ Action

coingape.com Massive outflows have ensued at the crypto exchange KuCoin after the U.S. Department of Justice indicted KuCoin over the violation of anti-money laundering rules and Bank…

US Lawmakers Demand SEC Clarify Position On Prometheum's Plans For Ether

zerohedge.com US Lawmakers Demand SEC Clarify Position On Prometheum's Plans For Ether Authored by Turner Wright via CoinTelegraph.com, According to a letter for SEC Chair Gary Gensler,…

KuCoin Hit by $200M Withdrawal Surge After DOJ Charges

coingape.com Since the recent indictment of the cryptocurrency exchange KuCoin and its founders by the Department of Justice (DOJ), there has been a significant increase in the number of…

KuCoin’s Exchange Reserves Drop by $273 Million Amid Charges of Anti-Money Laundering Violations

unchainedcrypto.com KuCoin’s exchange reserves have decreased by $273 million in the past several hours since U.S. federal prosecutors announced charges against the cryptocurrency exchange and…

Major Crypto Exchange KuCoin Faces U.S. Criminal Charges

thedefiant.io Authorities claim that KuCoin flouted U.S. anti-money laundering laws in pursuit of growth. KuCoin, a prominent global cryptocurrency exchange, and two of its founders face…

CFTC Charges KuCoin With Violations of Commodity Exchange Act

pymnts.com The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against the entities that operate KuCoin, a centralized digital asset exchange. The…

CFTC Classifies Ethereum and Litecoin as Commodities in KuCoin Case

coingape.com The Commodity Futures Trading Commission (CFTC) has complained about the entities that own KuCoin. The allegation calls attention to the illegal transactions involved in…

KuCoin Charged With Violation of Anti-Money Laundering Laws

coinmarketcap.com One of the world's largest cryptocurrency trading platforms stands accused of operating as an illicit money laundering vehicle. Federal prosecutors charged KuCoin and its…

'Haven For Illicit Money-Laundering'

zerohedge.com 'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin Over Billions In Criminal Funds United States Justice Department (DoJ) officials unsealed an…

DOJ accuses crypto exchange KuCoin of money laundering violations and receiving billions in suspicious funds

aol.com Another crypto firm is facing criminal and civil charges as U.S. law enforcement officials continue their campaign to rein in the industry following the November 2022…

CFTC Says Ethereum and Litecoin Are Commodities in New Lawsuit

beincrypto.com The Commodity Futures Trading Commission (CFTC) has designated Ethereum (ETH) and Litecoin (LTC) as commodities, setting a precedent in the regulatory oversight of…

CFTC Calls Ethereum & Litecoin Commodities in KuCoin Lawsuit

watcher.guru The Commodity Futures Trading Commission (CFTC) has called both Ethereum (ETH) and Litecoin (LTC) commodities in its recent KuCoin lawsuit filings. Indeed, the CFTC filed…

CFTC calls ETH a commodity in KuCoin complaint

blockworks.co The Commodity Futures Trading Commission filed a complaint against the companies that operate the crypto exchange KuCoin. “The complaint charges KuCoin illegally dealt in…

US prosecutors try to send warning to cryptocurrency world with KuCoin prosecution

apnews.com A top U.S. prosecutor announced criminal charges Tuesday against a once-ascending company in the cryptocurrency world and two of its founders in a bid to send a message to…

Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission Offenses

justice.gov Damian Williams, the United States Attorney for the Southern District of New York, and Darren McCormack, the Acting Special Agent in Charge of the New York Field Office of…

US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’

dailyhodl.com The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment against crypto exchange KuCoin and…

KuCoin assures users funds are safe after US levies criminal charges

cryptoslate.com 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.…

U.S. charges KuCoin crypto exchange with violating anti-money laundering laws

theglobeandmail.com Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world’s largest cryptocurrency exchanges, with violating U.S. anti-money laundering laws by failing to…

KuCoin Crypto Exchange and Founders Charged by DOJ for $9B Laundering, Anti-Money Laundering Violations

cryptonews.com Source: KuCoin Crypto exchange KuCoin and two of its founders just got charged by US authorities for operating as an illegal exchange in the USA, as well as for failing to…

US charges KuCoin crypto exchange with anti-money laundering failures

aol.com Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world's largest cryptocurrency exchanges, with violating U.S. anti-money laundering laws by failing to…

KuCoin and two founders hit with money laundering charges

coinjournal.net 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…

KuCoin Allays Users’ Liquidity Fears, Addresses DOJ Bombshell

coingape.com KuCoin, one of the prominent cryptocurrency exchanges, finds itself under scrutiny due to recent actions taken by the United States Department of Justice (DoJ). Allegations…

Crypto exchange Kucoin charged for violating anti-money laundering laws

ambcrypto.com 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…

KuCoin and Founders Face US Prosecution over Alleged AML Violations

financemagnates.com US federal prosecutors announced charges against crypto exchange KuCoin and two of its founders for allegedly violating anti-money laundering (AML) laws today (Tuesday).…

KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme

bitcoinist.com In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money…

DOJ charges KuCoin founders for AML violations

cryptobriefing.com KuCoin, one of the world’s largest crypto exchanges, and two of its founders, Chun Gan and Ke Tang, have been criminally charged by U.S. prosecutors for allegedly conspiring…

Crypto exchange kucoin charged multi billion criminal conspiracy

decrypt.co Cryptocurrency exchange KuCoin and two of its founders were charged Tuesday by the United States Department of Justice with conspiring to violate the Bank Secrecy Act by…

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