New users must complete KYC to access full range of services. CEO: KuCoin strengthening KYC to protect asset security. Ready to turn the market’s comeback into steady cash flow? Grab the top 3 stocks ...

U.S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U.S., lied to at least one of ...

KYC is an important measure for crypto exchanges to protect and recover user funds in the case of theft or hacking, KuCoin CEO Johnny Lyu said. Amid KuCoin exchange preparing to adopt mandatory Know ...

Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED (“PEKEN”), a Seychelles-based entity that, since at least September 2019, has ...

Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED, a Seychelles-based entity that, since at least September 2019, has operated ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Federal prosecutors have charged KuCoin and founders Chnu Gan ...

Cryptocurrency exchange KuCoin said it will introduce mandatory know-your-customer (KYC) checks next month. Starting July 15, new customers will be required to complete a KYC process to start using ...

Editor’s note: The story has been updated with a statement from KuCoin. The U.S. Department of Justice unsealed an indictment Tuesday against prominent crypto exchange KuCoin and two of its founders, ...

Crypto exchange KuCoin and two of its founders were charged with violating anti-money laundering laws by U.S. federal prosecutors. Homeland Security Investigations Special Agent Darren McCormack ...