Tag Archives: Pleading

KuCoin Faces $300 Million Penalty After Pleading Guilty To US Charges

KuCoin Faces 0 Million Penalty After Pleading Guilty To US Charges

Cryptocurrency exchange KuCoin has pleaded guilty to operating an unlicensed money transmitting business, as reported by Bloomberg.  KuCoin Agrees To Hefty Fines  The plea was made before US District Judge Andrew Carter in Manhattan, who imposed a substantial penalty on KuCoin. The company agreed to pay nearly $300 million in fines and forfeitures, which includes a fine of approximately $113 …

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