This failure allowed KuCoin to

KuCoin's Legal Troubles: A Case Study in Regulatory Compliance and

This failure allowed KuCoin to handle billions of dollars in suspicious transactions, including funds tied to illegal activities like darknet markets, ransomware, and fraud

Crypto exchange KuCoin hit with massive fine for AML failures

The burgeoning world of cryptocurrency

Navigating Regulatory Storms: KuCoin's Strategic Retreat and the

The crux of KuCoin’s legal troubles lies in its failure to adhere to the Bank Secrecy Act (BSA), which mandates that money transmitters maintain a robust anti-money

The burgeoning world of cryptocurrency has seen numerous exchanges come under scrutiny for various regulatory lapses. One of the latest and most notable cases is that of

Investors trading on KuCoin

KuCoin’s $297M Settlement Details Compliance Failures - Money

Investors trading on KuCoin’s platform may experience increased uncertainty and volatility in the cryptocurrency market, as regulatory scrutiny intensifies and operational

KuCoin Eyes South Korea Comeback After Regulatory Block

In March and April

KuCoin's Regulatory Setback: A Deep Dive into the Implications of

In March and April, South Korea’s Financial Services Commission ordered Google and Apple to block access to crypto platforms that had not registered with the

KuCoin Eyes South Korea Comeback After Regulatory Setback

Regardless of being pushed out

Regardless of being pushed out of the South Korean market earlier this yr, crypto change KuCoin isn’t prepared to surrender on the area. The platform's newly appointed

It wasn’t until August 2025 that KuCoin implemented any form of KYC process, and even then, existing customers could continue trading and withdrawing funds without meeting