FullCrypto
Reading Time: 2 minutesKuCoin has pleaded guilty to operating an unlicensed money-transmitting business The company has agreed to pay penalties totaling nearly $300 million KuCoin will exit the U.S. market for at least two years, and its founders will step down from management roles Crypto exchange KuCoin has admitted to operating without proper licensing and has agreed to pay over $297 million in fines and forfeitures…
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KuCoin Fined $300 Million For AML/KYC Failures
Mark Hunter
03:20
Reading Time: 2 minutesKuCoin has pleaded guilty to operating an unlicensed money-transmitting business The company has agreed to pay penalties totaling nearly $300 million KuCoin will exit the U.S. market for at least two years, and its founders will step down from management roles Crypto exchange KuCoin has admitted to operating without proper licensing and
