KuCoin

KuCoin Appeals FINTRAC Decision, Reaffirms Commitment to Compliance

KuCoin Appeals FINTRAC Decision, Reaffirms Commitment to Compliance

Leave a Comment / Appeals, KuCoin /

[PRESS RELEASE – PROVIDENCIALES, Turks and Caicos Islands, September 25th, 2025] KuCoin, a leading global crypto platform built on trust, today announced that it has formally appealed a recent decision by the Director of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) that upheld a Notice of Violation issued on March 31, 2025, along with […]

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KuCoin Halts Naira-Based Peer-to-Peer Trading, Citing Compliance

KuCoin Halts Naira-Based Peer-to-Peer Trading, Citing Compliance

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Last updated: May 15, 2024 08:33 EDT | 2 min read KuCoin has made the decision to suspend all naira-based peer-to-peer (P2P) trading in response to increased scrutiny from Nigeria’s regulatory authorities. The move comes three weeks after the country’s Securities and Exchange Commission (SEC) met with industry players and urged them to cease P2P

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KuCoin to Exit New York and Pay $22 Million in Settlement Deal: Report

KuCoin to Exit New York and Pay $22 Million in Settlement Deal: Report

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Major crypto exchange KuCoin has reportedly settled with New York authorities to stop offering its services in the local market, along with a payment of $22 million. The settlement deal comes months after the New York Attorney General (NYAG) sued KuCoin for selling unregistered securities to users in the state. KuCoin Leaves New York According

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KuCoin Ventures Release $20K Grant to Build TON-Based Mini-Apps

KuCoin Ventures Release $20K Grant to Build TON-Based Mini-Apps

Leave a Comment / KuCoin, Ventures /

Source: AdobeStock KuCoin Ventures, the investment arm of crypto exchange KuCoin, has pledged a grant of $20,000 to the Open Network (TON) blockchain platform. KuCoin Ventures to Provide $20K Grant to TON Ecosystem – The investment arm of crypto exchange KuCoin will provide a $20,000 grant to the TON network to fund ongoing initiatives in

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Huobi, KuCoin Among Crypto Firms on UK Watchdog’s Radar

Huobi, KuCoin Among Crypto Firms on UK Watchdog’s Radar

Leave a Comment / Huobi, KuCoin /

In a bold move aimed at safeguarding consumers, the FCA added 145 digital asset companies, including major exchanges Huobi-owned HTX and KuCoin, to its warning list. This decision follows the FCA’s expansion of regulations to include cryptoasset service providers, regardless of their geographical location. Cracking Down on Crypto The United Kingdom’s Financial Conduct Authority (FCA)

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