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Regulations
KuCoin Agrees To Pay $297,000,000 to US Government for Operating Unlicensed Money Transmitting Business

by shayaan January 30, 2025

by shayaan January 30, 2025

The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming …

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Regulations
US Federal Grand Jury Indicts Three Russian Nationals on Charges Related to Operating Crypto Mixing Services

by shayaan January 11, 2025

by shayaan January 11, 2025

A grand jury has indicted three Russian citizens on charges connected to operating crypto-tumbling services. …

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