VICTORIA, Seychelles, July 22, 2025 /PRNewswire/ -- KuCoin, a leading global cryptocurrency exchange, proudly announces the resumption of Brazilian Real (BRL) fiat balance transactions for its spot ...
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KuCoin files appeal in Canada's Federal Court, pushing back against $14M Canadian AML penalty
Crypto exchange KuCoin is pushing back against Canada‘s FINTRAC penalty of C$19.5 million ($14 million) due to AML compliance. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC ...
KuCoin cryptocurrency exchange announced on July 3 a major regulatory update that will affect its users in Nigeria. The exchange will implement a transaction fee tax on all trades executed on the ...
KuCoin has pled guilty to one count of operating an unlicensed money transmitting business and has agreed to pay penalties of over $297 million, the United States Attorney's Office for the Southern ...
The approving authority behind this taxation remains unclear, whether it’s the Nigerian government or an agency like the Federal Inland Revenue Service (FIRS). KuCoin, a leading global cryptocurrency ...
Crypto exchange KuCoin's merchant service is enhancing its provision for users to complete mobile transactions with cryptocurrency. The service is being rolled out across "high-growing Asian markets" ...
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 ...
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