Crypto Giant Kucoin Pleads Guilty, Forced Out of US After $297M DOJ Settlement

Kucoin’s guilty plea exposed billions in illicit transactions, with $297M in penalties and a forced U.S. exit as the DOJ links it to darknet crimes. Kucoin Guilty Plea: DOJ Uncovers Billions in Suspicious Crypto Transactions The U.S. Department of Justice (DOJ) announced on Monday that Peken Global Ltd., the Seychelles-based operator of cryptocurrency exchange Kucoin, […]
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2025-01-28 04:30:36
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Crypto Giant Kucoin Pleads Guilty, Forced Out of US After $297M DOJ Settlement