The Financial Intelligence Unit (FIU) classified a number of exchanges who are not registered as targets for sanctions ...

KuCoin is a global cryptocurrency exchange and broker offering a competitive selection of decentralized securities, advanced trading strategies, and multiple earning opportunities. However, most ...

Cryptocurrency exchange KuCoin pleaded guilty in Manhattan federal court Monday and agreed to pay nearly $300 million to settle allegations it operated as an unlicensed money-transmitting business ...