As guidelines from the Trump administration trickle down, they will likely fall under these government agencies to implement.

Binance came under preliminary investigation by the Paris prosecutor's office for illegal canvassing of clients and ...

The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.

KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.

Binance has been hit with another legal blow in less than two years. Today, French investigators announced the start of a ...

The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.

Already facing lawsuits in the US and Australia, Binance is reportedly under investigation in France for tax fraud and money ...

US Attorney for SDNY announced PEKEN operated KuCoin and pled guilty to one count of operating unlicensed money transmitting business.

One of the world’s biggest cryptocurrency exchanges, KuCoin, has pleaded guilty to violating US regulations by operating an unlicensed money transfer business.

KuCoin pleaded guilty to operating unlicensed in the US, agreeing to pay nearly $300m in fines and exit the market for at ...

Crypto exchange KuCoin pleaded guilty to operating an unlicensed money-transmitting business and will pay a $300 million fine ...

KuCoin faces $300M penalty in US legal battle, pleading guilty to unlicensed operations amid a broader regulatory crackdown on crypto exchanges.