Kucoin Will Exit The U.S. for Two Years as Part of DOJ Settlement
KuCoin has pled guilty to one count of operating an unlicensed money transmitting business and has agreed to pay penalties of $297 million, the United States Attorney’s Office for the Southern District of New York said in a release on Tuesday. “KuCoin avoided implementing required anti-money laundering policies designed to identify criminal actors and prevent … Read more