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 ...

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 ...