DOJ charges KuCoin founders for AML violations
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 18:40State prosecutors claim that KuCoin actively prevented its U.S. customers from identifying themselves through registration processes.
State prosecutors claim that KuCoin actively prevented its U.S. customers from identifying themselves through registration processes.
The SEC has asked a New York judge to impose a $1.95 billion fine against Ripple Labs.
The OFCA sanctioned 13 entities for building crypto services which it claims have potentially aided Russian nationals evade sanctions.
The Philippines' securities regulator has been preparing to ban and block Binance since December 2023, citing the exchange's non-compliance.
The European Parliament has a approved a proposed ban on anonymous crypto transactions executed through self-hosted wallets.
Coinbase Derivatives filed for approval of a Dogecoin futures product amid rising interest in memecoin trading.
The reported move, if confirmed, could have serious ramifications for the blockchain’s developers.
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