Last week, the United States Attorney’s Office for the Southern District of New York unsealed an indictment against global cryptocurrency exchange KuCoin and two of its founders, Chun Gan and Ke Tang, ...
On March 26, 2024, the U.S. Department of Justice (“DOJ”) unsealed an indictment against prominent cryptocurrency exchange KuCoin and two of its founders, Chun Gan and Ke Tang. The DOJ charged the ...
KuCoin has announced two major compliance milestones — obtaining the MiCAR license and registering with AUSTRAC ...
VICTORIA, Seychelles--(BUSINESS WIRE)--KuCoin, a leading cryptocurrency exchange, is pleased to announce the upcoming upgrade of its Know Your Customer (KYC ...
New users must complete KYC to access full range of services. CEO: KuCoin strengthening KYC to protect asset security. Ready to turn the market’s comeback into steady cash flow? Grab the top 3 stocks ...
VICTORIA, Seychelles--(BUSINESS WIRE)--KuCoin, a global top 5 crypto exchange, has launched a comprehensive set of anti-fraud measures to provide more security tools to prevent business scams. Besides ...
KYC is an important measure for crypto exchanges to protect and recover user funds in the case of theft or hacking, KuCoin CEO Johnny Lyu said. Amid KuCoin exchange preparing to adopt mandatory Know ...
Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED (“PEKEN”), a Seychelles-based entity that, since at least September 2019, has ...
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