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Kucoin

KuCoin to Pay Nearly $300M Fine After Pleading Guilty to DOJ Charges

June 5, 2025 by admin
KuCoin to Pay Nearly 0M Fine After Pleading Guilty to DOJ Charges

KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney Danielle R. Sassoon said in a statement.

Categories Financial Tags Exchange, From, Kucoin, U.s. Leave a comment

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