ZachXBT Alleges KuCoin Threatened Legal Action Over $250K Theft
Blockchain investigator ZachXBT has alleged that cryptocurrency exchange KuCoin threatened legal action after he published findings related to a reported ...
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Tag: Kucoin
KuCoin CFTC Settlement $500K Fine After $300M DOJ Penalty
$500,000 penalty paid by KuCoin’s parent to settle CFTC case Case resolved via consent order in US District Court, Southern ...
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Dubai’s VARA Orders KuCoin to Halt Unlicensed Crypto Operations in the Emirate
Dubai’s Virtual Assets Regulatory Authority (VARA) has issued an investor and marketplace alert against crypto exchange KuCoin, instructing the platform ...
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KuCoin Freezes Over $2.8M CAD in User Funds for Eight Months
A cryptocurrency user has claimed that approximately $2.8 million CAD in funds have been frozen on the KuCoin platform for ...
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