Prosecutors in the U.S. Attorney’s Office for the Southern District of New York alleged KuCoin intentionally failed to have an adequate anti-money-laundering program to prevent the exchange from ...

KuCoin settled charges with the DOJ for operating an unlicensed money-transmitting business. The exchange agreed to pay $300 million in fines and forfeitures. KuCoin’s founders stepped down and ...

Global cryptocurrency exchange KuCoin’s valuation reached $10 billion following a Series-B funding round led by Jump Crypto. The exchange raised $150 million in the first funding rounds in four ...