KuCoin's operator, PEKEN Global Limited, pleaded guilty to operating an unlicensed money-transmitting business and agreed to pay $297 million in penalties to settle charges in the U.S. [...]
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source https://www.bleepingcomputer.com/news/cryptocurrency/kucoin-to-pay-nearly-300-million-in-penalties-after-guilty-plea/
source https://www.bleepingcomputer.com/news/cryptocurrency/kucoin-to-pay-nearly-300-million-in-penalties-after-guilty-plea/