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KuCoin Charged With Violation of Anti-Money Laundering Laws

9.3K subscribers in the coinmarketbag community. Get Bag of Best Cryptocurrency CoinMarketBag is the world's most-referenced info website for

KuCoin Tried to Buy me out after I exposed their Manipulation of

New skeletons are tumbling out

New skeletons are tumbling out of the closet each day in the KuCoin and Shiba Inu ‘shorting’ controversy.&mldr

KuCoin is accused of allegedly manipulating Shiba Inu by encouraging investors to short SHIB for gains. KuCoin is among the top exchanges that had listed the coin

Prosecutors claim KuCoin actively courted illicit business, advertising to U.S. customers in 2025 that they could trade anonymously without KYC on unverified accounts.

KuCoin Allegedly Tried to Buy out Influencer who Exposed their

DOJ Accuses KuCoin of Allowing $5 Billion in Suspicious

Leaked Email Allegedly Shows Top Exchange Manipulating Shiba

KuCoin allegedly failed to maintain

KuCoin allegedly failed to maintain an Anti-Money Laundering program and allowed over $5 billion of suspicious and criminal funds to flow through the exchange. The

YouTuber Tom Zuzolo leaked an email in his latest video showing KuCoin allegedly asked its users to short SHIB to win a prize pool of $15,000. If that wasn’t enough

The DOJ accused KuCoin of processing up to $4 billion in transactions tied to illegal activities. The platform was also criticized for failing to follow basic rules like Anti

On Monday

KuCoin to Pay $300M Settlement for US Licensing Violations

kucoin shiba inu - Watcher Guru

On Monday, January 27, Peken Global Ltd, one of the three entities collectively registered as KuCoin entered a guilty plea before the US District Judge Andrew Carter in Manhattan. Under

KuCoin Pleads Guilty to $4B Illegal Transactions, Co - Coinpedia