Tag: KuCoin
Crypto Exchanges Binance, KuCoin Register With India’s Financial Intelligence Unit
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Nigeria freezes over 300 P2P accounts on more crypto exchanges amid forex concerns
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX, Binance, [...]
Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
However, "it’s noteworthy that the recent circular did not mention any indigenous crypto exchanges, likely because many Nigerian crypto companies, suc [...]
KuCoin Crypto Withdrawals Spike to $1B after DOJ, CFTC Clampdown
Some users complained about delays in withdrawals, spurring concerns about the exchange's health. Blockchain data, however, showed that outgoing trans [...]
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk is an award-winning medi [...]
Binance, KuCoin, Other Exchanges, Served Notice by Indian Government Removed From Apple’s App Store
OKX, another prominent offshore cryptocurrency exchange, has also been removed from the Apple India app store even though it wasn’t sent a show cause [...]
India’s Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source
Sumit Gupta, the co-founder and CEO of CoinDCX, another leading crypto exchange said Indian exchanges, led by BWA, have consistently advocated for a l [...]
India Issues Compliance ‘Show Cause’ Notices to 9 Offshore Exchanges Including Binance and KuCoin
Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges. The government has also taken the first s [...]
Wallet Wars, Web3 Game Backed by Animoca and KuCoin, Sets Launch Date by DAO Vote
Wallet Wars offers a number of games and different ways of winning. Players can play for free using demo ship NFTs. But for a chance to win rewards, t [...]
KuCoin to Pay $22M, Exit N.Y. to Settle NYAG Lawsuit
Kucoin will refund $16.77 million to New York customers and pay $5.3 million to the Attorney General of the State of New York to settle charges it vio [...]
KuCoin pledges $20K grant to TON Foundation for ecosystem development
KuCoin Ventures, the venture arm of Seychelles-registered crypto exchange KuCoin, will provide grants to The Open Network (TON) blockchain platform, i [...]
KuCoin Ventures to Provide $20K Grant to TON Ecosystem
KuCoin Ventures' funding will be allocated to five "mini-apps" on TON focusing on payments and gaming.
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Huobi, KuCoin, over 140 crypto exchanges ‘non-authorized’ — UK regulator
The United Kingdom’s financial markets regulator, The Financial Conduct Authority (FCA), had a busy Sunday on Oct. 8, adding several crypto exchanges [...]
KuCoin suspends Bitcoin and Litecoin mining pools
KuCoin's Bitcoin (BTC) and Litecoin (LTC) mining pools will be suspended from 16:00:00 on Aug. 15, 2023 (UTC) until further notice. The exchange said [...]
KuCoin denies mass layoffs, says cuts are part of ‘normal’ operations
Cryptocurrency exchange KuCoin has shut down rumors suggesting it was preparing to lay off 30% of its workforce — a figure that amounts to approximate [...]