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Crypto firms airdrop tokens to support Vietnam typhoon victims

[today 12:16 PM] Binance will start sending tokens on Sept. 16, while KuCoin will start delivering their token donations on Sept. 18.

India tops global crypto use despite offshore exchange ban

[Sep 11 11:58 AM] India ranked first in Chainalysis’ 2024 Global Crypto Adoption Index, in addition to ranking second in the CSAO region in terms of crypto value received.

India reconsiders foreign crypto exchange registrations: Report

[Sep 6 12:42 PM] India’s Financial Intelligence Unit is studying registration requests from four overseas crypto exchanges that were earlier banned for noncompliance with the country’s AML laws.

India’s FIU Considers Approving More Offshore Crypto Exchanges

[Sep 6 1:30 AM] India’s Financial Intelligence Unit is reportedly reviewing four offshore cryptocurrency exchanges for potential approval to resume operations following the lifting of bans on Binance and Kucoin. The focus is on ensuring compliance with…

Coinbase, KuCoin, others file crypto license applications in Turkey

[Aug 18 8:09 AM] As the Turkish Capital Markets Board continues to update the list and companies work to meet regulatory requirements, the Turkish crypto market is poised for significant changes.

Kucoin to Implement 7.5% VAT on Transaction Fees for Nigerian Users

[Jul 5 5:22 AM] Nigeria-based KuCoin users will begin being levied a 7.5% value-added tax (VAT) on transaction fees starting on July 8. Some observers believe that Kucoin’s decision to implement this tax is intended to enhance its chances of securing an operating…

KuCoin VAT charge raises concerns among Nigerian crypto community

[Jul 3 7:27 AM] The approving authority behind this taxation remains unclear, whether it's the Nigerian government or an agency like the Federal Inland Revenue Service (FIRS).

Layerzero’s ZRO Token Listed on Major Exchanges, Boosting Cross-Chain Communication Potential

[Jun 21 2:38 AM] Layerzero’s native token, ZRO, has been listed on several major cryptocurrency exchanges, marking a significant milestone for the cross-chain communication protocol. Binance, Upbit, Okx, Bybit, Gate.io, Bitget, Kucoin, MEXC, and Woo X have…

Brazil’s tax dept to summon info from foreign crypto exchanges: Report

[Jun 18 5:38 PM] The Federal Revenue of Brazil is publishing an ordinance this week to look for any potential “illegality” and info on what Brazilians may be owing in tax.

Why is Bitcoin stagnated despite $2B in spot ETF inflows?

[May 31 12:31 PM] Reasons for BTC's weakness include Mt. Gox coin movements, regulatory actions, and the U.S. Senate's anti-crypto lobby.

Indian Regulator Advocates Multi-Agency Approach for Crypto

[May 18 5:20 AM] The Securities and Exchange Board of India (SEBI) has submitted its recommendations for regulating crypto assets to a government panel. SEBI suggests multiple regulators for different aspects of cryptocurrency trade. India’s central bank, the…

India Approves Crypto Exchanges Binance and Kucoin as Registered Virtual Asset Service Providers

[May 10 9:22 PM] Cryptocurrency exchanges Binance and Kucoin have successfully registered with India’s Financial Intelligence Unit as Virtual Asset Service Providers (VASPs), a top official has reportedly confirmed. Both crypto exchanges were previously…

Binance obtains FIU approval for India return

[May 10 7:41 AM] Besides Binance and KuCoin, several other platforms received the regulatory notice in December last year followed by a ban in January this year.

Binance, KuCoin Win Registration From India Anti-Money Laundering Regulator as Crypto Credibility Improves

[May 10 4:27 AM] KuCoin has paid a fine of $41,000 and Binance's financial penalty is still to be determined after a hearing with India's FIU.

Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance

[Apr 24 3:26 AM] The Central Bank of Nigeria issued a directive on Tuesday asking financial institutions to identify persons or entities transacting in or operating Bybit, KuCoin, OKX and Binance, according to contents of the letter seen by CoinDesk.

CFTC Takes Legal Action Against Kucoin, Highlights BTC, ETH, and LTC as Commodities

[Mar 27 6:30 PM] The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Kucoin, emphasizing the classification of bitcoin, ethereum, and litecoin as commodities. The enforcement action, launched in the U.S. District Court for the Southern…

KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown

[Mar 27 7:54 AM] The surge occurred as U.S. federal prosecutors charged the exchange and two of its founders with violating anti-money laundering laws on Tuesday.

Kucoin’s Legal Woes Spark Massive $1.7 Billion Withdrawal, Onchain Data Reveals

[Mar 27 6:30 AM] After the Kucoin indictment on Tuesday, subsequent onchain data from Nansen indicates that, to date, $1.7 billion in funds have been withdrawn from the exchange. Crypto Assets Worth $1.7 Billion Pulled From Kucoin Since the Department of Justice…

Nansen Reports $200 Million Exodus From Kucoin After DOJ Action

[Mar 26 2:30 PM] Following the Department of Justice’s (DOJ) legal action against Kucoin and its founders, analysts from Nansen specializing in real-time onchain data revealed that Kucoin experienced a withdrawal of $99 million in Ethereum-based assets and…

Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations

[Mar 26 10:16 AM] The Southern District of New York has announced charges against the global cryptocurrency exchange Kucoin and its founders for major violations of U.S. anti-money laundering laws. Kucoin Faces Legal Firestorm for Alleged Anti-Money Laundering…

Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges

[Mar 26 9:11 AM] U.S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U.S., lied to at least one of its investors about operating in the U.S. and…

Binance, KuCoin, Other Exchanges, Served Notice by Indian Government Removed From Apple’s App Store

[Jan 10 1:08 AM] Apple has removed Binance, KuCoin and other offshore cryptocurrency exchanges from its India app store days after nine such entities were sent compliance show cause notices by the Indian government.

India's Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source

[Dec 29, 2023 9:49 AM] The Bharat Web3 Association's (BWA) Chairman wrote the letter to the Indian government on Dec. 16.

India to Block URLs of 9 Offshore Exchanges Including Binance After Issuing Compliance 'Show Cause' Notices

[Dec 28, 2023 10:39 AM] Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges.

The Pope and US regulators warn about AI risks: Law Decoded

[Dec 18, 2023 2:00 PM] The head of the Catholic Church warned humanity of AI’s potential dangers and explained what needs to be done to control it.

New York AG Secures $22 Million Settlement From Kucoin for Unregistered Trading Activities

[Dec 12, 2023 2:00 PM] In a recent legal development, New York Attorney General Letitia James has successfully obtained over $22 million from Kucoin, a well known crypto trading platform. This settlement arises from Kucoin’s alleged failure to register as a…

Kucoin agrees to ban New York residents and pay $22 million in settlement

[Dec 12, 2023 10:10 AM] Kucoin users from New York will lose the ability to trade within 30 days and will have their accounts closed within 120 days.

KuCoin to Pay $22M, Exit New York to Settle State Suit

[Dec 12, 2023 8:42 AM] The exchange will pay $5.3 million to the attorney general's office and refund New York customers $16.77 million.

KuCoin pledges $20K grant to TON Foundation for ecosystem development

[Dec 1, 2023 7:31 AM] The funding will support TON ecosystem projects, research and development efforts, community-building and marketing activities.

KuCoin Ventures to Provide $20K Grant to TON Ecosystem

[Dec 1, 2023 6:31 AM] KuCoin Ventures' funding will be allocated to five "mini-apps" on TON focusing on payments and gaming.