#kucoin — Public Fediverse posts

KuCoin Raih Lisensi MiCAR di Austria, Mantapkan Ekspansi Kepatuhan di Pasar Kripto Eropa

Tradingan - #KuCoin kembali #menegaskan #posisinya #sebagai #salah #satu #platform #aset kripto global #paling #terpercaya dengan meraih tonggak penting dalam ekspansi regulasinya. Pada 28 November 2025, KuCoin mengumumkan bahwa entitas resminya di Eropa, KuCoin EU Exchange GmbH (KuCoin EU), telah resmi memperoleh lisensi Markets in Crypto-Assets Regulation (MiCAR) di Austria.…

https://tradingan.com/kucoin-raih-lisensi-micar-di-austria-mantapkan-ekspansi-kepatuhan-di-pasar-kripto-eropa

KuCoin Raih Lisensi MiCAR di Austria, Mantapkan Ekspansi Kepatuhan di Pasar Kripto Eropa

Tradingan - #KuCoin kembali #menegaskan #posisinya #sebagai #salah #satu #platform #aset kripto global #paling #terpercaya dengan meraih tonggak penting dalam ekspansi regulasinya. Pada 28 November 2025, KuCoin mengumumkan bahwa entitas resminya di Eropa, KuCoin EU Exchange GmbH (KuCoin EU), telah resmi memperoleh lisensi Markets in Crypto-Assets Regulation (MiCAR) di Austria.…

https://tradingan.com/kucoin-raih-lisensi-micar-di-austria-mantapkan-ekspansi-kepatuhan-di-pasar-kripto-eropa

$500M USD1 Growth Triggers WLFI Reward Drop Across Top Crypto Exchanges - TLDR:

USD1 Points Program generated $500M growth in two months across major crypto excha... - https://blockonomi.com/500m-usd1-growth-triggers-wlfi-reward-drop-across-top-crypto-exchanges/ #cryptorewards #stablecoins #exchanges #gate.io #kucoin #defi #mexc #usd1 #wlfi

KuCoin Fights $19.5M FINTRAC Penalty in Federal Court - TLDR:

KuCoin is appealing FINTRAC’s $19.5M penalty, calling it excessive and challenging... - https://blockonomi.com/kucoin-fights-19-5m-fintrac-penalty-in-federal-court/ #cryptocompliance #cryptoregulation #cryptoexchanges #regulation #cryptonews #exchanges #fintrac #canada #kucoin

KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute - KuCoin is appealing a Canadian enforcement action in which the exchange was accused of fa... - https://www.coindesk.com/policy/2025/09/25/kucoin-faces-usd14m-canadian-action-in-registration-money-laundering-controls-dispute #moneylaundering #enforcement #fintrac #policy #kucoin #canada #news

major #crypto exchanges #BTSE (maybe not that major tbh) and #KuCoin (one of the biggest such companies and a major player in the market for tokens like #TRUMP, #MELANIA, #WLFI, etc.) turned out to be too sketchy and connected to too much illicit finance to be allowed to continue to exist even in The Seychelles, so they’ve now moved themselves to Turks & Caicos and Costa Rica which are functionally and/or actually totally unregulated digital assets regimes.

do you know how sketchy your company has to be to get kicked out of The Seychelles?

https://www.offshorealert.com/crypto-exchanges-kucoin-and-btse-re-domicile-after-being-closed-down-in-seychelles/

(h/t @cybeardjm)

#taxHaven #Seychelles #TheSeychelles #corruption #memecoin #memecoins #uspol #uspolitics #TCI #TurksAndCaicos #CostaRica #OffShoreAlerts #cryptocurrency

major #crypto exchanges #BTSE (maybe not that major tbh) and #KuCoin (one of the biggest such companies and a major player in the market for tokens like #TRUMP, #MELANIA, #WLFI, etc.) turned out to be too sketchy and connected to too much illicit finance to be allowed to continue to exist even in The Seychelles, so they’ve now moved themselves to Turks & Caicos and Costa Rica which are functionally and/or actually totally unregulated digital assets regimes.

do you know how sketchy your company has to be to get kicked out of The Seychelles?

https://www.offshorealert.com/crypto-exchanges-kucoin-and-btse-re-domicile-after-being-closed-down-in-seychelles/

(h/t @cybeardjm)

#taxHaven #Seychelles #TheSeychelles #corruption #memecoin #memecoins #uspol #uspolitics #TCI #TurksAndCaicos #CostaRica #OffShoreAlerts #cryptocurrency

major #crypto exchanges #BTSE (maybe not that major tbh) and #KuCoin (one of the biggest such companies and a major player in the market for tokens like #TRUMP, #MELANIA, #WLFI, etc.) turned out to be too sketchy and connected to too much illicit finance to be allowed to continue to exist even in The Seychelles, so they’ve now moved themselves to Turks & Caicos and Costa Rica which are functionally and/or actually totally unregulated digital assets regimes.

do you know how sketchy your company has to be to get kicked out of The Seychelles?

https://www.offshorealert.com/crypto-exchanges-kucoin-and-btse-re-domicile-after-being-closed-down-in-seychelles/

(h/t @cybeardjm)

#taxHaven #Seychelles #TheSeychelles #corruption #memecoin #memecoins #uspol #uspolitics #TCI #TurksAndCaicos #CostaRica #OffShoreAlerts #cryptocurrency

major #crypto exchanges #BTSE (maybe not that major tbh) and #KuCoin (one of the biggest such companies and a major player in the market for tokens like #TRUMP, #MELANIA, #WLFI, etc.) turned out to be too sketchy and connected to too much illicit finance to be allowed to continue to exist even in The Seychelles, so they’ve now moved themselves to Turks & Caicos and Costa Rica which are functionally and/or actually totally unregulated digital assets regimes.

do you know how sketchy your company has to be to get kicked out of The Seychelles?

https://www.offshorealert.com/crypto-exchanges-kucoin-and-btse-re-domicile-after-being-closed-down-in-seychelles/

(h/t @cybeardjm)

#taxHaven #Seychelles #TheSeychelles #corruption #memecoin #memecoins #uspol #uspolitics #TCI #TurksAndCaicos #CostaRica #OffShoreAlerts #cryptocurrency

major #crypto exchanges #BTSE (maybe not that major tbh) and #KuCoin (one of the biggest such companies and a major player in the market for tokens like #TRUMP, #MELANIA, #WLFI, etc.) turned out to be too sketchy and connected to too much illicit finance to be allowed to continue to exist even in The Seychelles, so they’ve now moved themselves to Turks & Caicos and Costa Rica which are functionally and/or actually totally unregulated digital assets regimes.

do you know how sketchy your company has to be to get kicked out of The Seychelles?

https://www.offshorealert.com/crypto-exchanges-kucoin-and-btse-re-domicile-after-being-closed-down-in-seychelles/

(h/t @cybeardjm)

#taxHaven #Seychelles #TheSeychelles #corruption #memecoin #memecoins #uspol #uspolitics #TCI #TurksAndCaicos #CostaRica #OffShoreAlerts #cryptocurrency

KuCoin Taps Adam Scott to Lead Its First Sports Partnership - TLDR:

KuCoin named golf champion Adam Scott as its first global brand ambassador, enteri... - https://blockonomi.com/kucoin-taps-adam-scott-to-lead-its-first-sports-partnership/ #cryptopartnerships #cryptoexchanges #exchanges #adamscott #kucoin

Thailand’s G-Token Opens Bond Market to Retail, KuCoin Provides Access - TLDR:

Thailand issues the first tokenized sovereign bond, with KuCoin as the sole global... - https://blockonomi.com/thailands-g-token-opens-bond-market-to-retail-kucoin-provides-access/ #realworldassets #cryptoexchange #sovereignbonds #tokenizedbonds #digitalassets #blockchain #exchanges #thailand #g-token #kucoin #rwa

KCS and BGB Exchange Tokens Pumping, Is the Bull Market Still Here? - Exchange tokens like BNB Coin (BNB) and OKB (OKB) have been pumping lately and the... - https://cryptonews.com/news/kcs-and-bgb-exchange-tokens-pumping-is-the-bull-market-still-here/ #cryptoexchanges #priceanalysis #bitget #kucoin

i found some court filings that detail one man's attempt to use the courts to force #Tether and other #cryptocurrency companies to give him back $3 million that was stolen from him.

spoiler: it didn't go well. the crypto companies used their standard defense of "#blockchain is open source so not our problem lol".

not only did he have to chase the crypto companies through multiple jurisdictions (#singapore, british virgin islands, etc), in the end i don't think he got any of his money back from the (probably) #Russian criminals who stole it.

https://threadreaderapp.com/thread/1940193361702637989.html

#BVI #moneylaundering #USDT #kucoin #binance #Tether #pexpay #whitebit #stablecoin #ransomware #addresspoisoning #scams #fraud #russia #iran #gold #FixedFloat

i found some court filings that detail one man's attempt to use the courts to force #Tether and other #cryptocurrency companies to give him back $3 million that was stolen from him.

spoiler: it didn't go well. the crypto companies used their standard defense of "#blockchain is open source so not our problem lol".

not only did he have to chase the crypto companies through multiple jurisdictions (#singapore, british virgin islands, etc), in the end i don't think he got any of his money back from the (probably) #Russian criminals who stole it.

https://threadreaderapp.com/thread/1940193361702637989.html

#BVI #moneylaundering #USDT #kucoin #binance #Tether #pexpay #whitebit #stablecoin #ransomware #addresspoisoning #scams #fraud #russia #iran #gold #FixedFloat

i found some court filings that detail one man's attempt to use the courts to force #Tether and other #cryptocurrency companies to give him back $3 million that was stolen from him.

spoiler: it didn't go well. the crypto companies used their standard defense of "#blockchain is open source so not our problem lol".

not only did he have to chase the crypto companies through multiple jurisdictions (#singapore, british virgin islands, etc), in the end i don't think he got any of his money back from the (probably) #Russian criminals who stole it.

https://threadreaderapp.com/thread/1940193361702637989.html

#BVI #moneylaundering #USDT #kucoin #binance #Tether #pexpay #whitebit #stablecoin #ransomware #addresspoisoning #scams #fraud #russia #iran #gold #FixedFloat

i found some court filings that detail one man's attempt to use the courts to force #Tether and other #cryptocurrency companies to give him back $3 million that was stolen from him.

spoiler: it didn't go well. the crypto companies used their standard defense of "#blockchain is open source so not our problem lol".

not only did he have to chase the crypto companies through multiple jurisdictions (#singapore, british virgin islands, etc), in the end i don't think he got any of his money back from the (probably) #Russian criminals who stole it.

https://threadreaderapp.com/thread/1940193361702637989.html

#BVI #moneylaundering #USDT #kucoin #binance #Tether #pexpay #whitebit #stablecoin #ransomware #addresspoisoning #scams #fraud #russia #iran #gold #FixedFloat

i found some court filings that detail one man's attempt to use the courts to force #Tether and other #cryptocurrency companies to give him back $3 million that was stolen from him.

spoiler: it didn't go well. the crypto companies used their standard defense of "#blockchain is open source so not our problem lol".

not only did he have to chase the crypto companies through multiple jurisdictions (#singapore, british virgin islands, etc), in the end i don't think he got any of his money back from the (probably) #Russian criminals who stole it.

https://threadreaderapp.com/thread/1940193361702637989.html

#BVI #moneylaundering #USDT #kucoin #binance #Tether #pexpay #whitebit #stablecoin #ransomware #addresspoisoning #scams #fraud #russia #iran #gold #FixedFloat

KuCoin Taps BitGo in $2B ‘Trust Project’ to Shield Clients With Off-Exchange Custody - Global crypto exchange KuCoin has partnered with BitGo Singapore—a licensed Major ... - https://cryptonews.com/news/kucoin-taps-bitgo-2b-trust-project-custody/ #blockchainnews #singapore #kucoin #bitgo #news

KuCoin Allows Institutional Clients to Trade Without Having to Pre-Fund Wallets - Crypto exchange KuCoin is now allowing institutional clients to trade without having to p... - https://www.coindesk.com/business/2025/06/19/kucoin-allows-institutional-clients-to-trade-without-having-to-pre-fund-wallets #institutionalinvestors #finance #custody #kucoin #bitgo #news

@jrredho @wendysiegelman @z_everson #KuCoin is a member of the #Tether cartel along with #Bybit, #MEXC, and like 5-10 others (Binance and CryptoCom may have been exiled from the cartel). they're not really separate companies.

https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered

KuCoin Enhances Point-of-Sale Mobile Payments With AEON - Crypto exchange KuCoin's merchant service is enhancing its provision for users to complet... - https://www.coindesk.com/business/2025/05/20/kucoin-enhances-point-of-sale-mobile-payments-with-aeon #mobilepayments #payments #finance #kucoin #news

AWS Outage Sparks Panic Among Crypto Traders, Raises Concerns Over Centralized Platforms

#AWS #Crypto #Binance #KuCoin #CloudOutage #DecentralizedFinance #Web3 #CryptoExchanges #Blockchain #technews2024

Read Full Aricle :-
https://www.techi.com/amazon-web-service-outage-binance-kucoin-traders-panic/

Kucoin Appoints Former Chief Legal Officer BC Wong as New CEO - The company’s top lawyer was picked to take the reins as the exchange focuses on “... - https://news.bitcoin.com/kucoin-appoints-former-chief-legal-officer-bc-wong-as-new-ceo/ #cryptocurrencyexchanges #kucoin #news

Tether USDT trading continues across Europe despite Coinbase delisting - Binance, Crypto.com, Kraken and other crypto exchanges continue to list ... - https://cointelegraph.com/news/tether-usdt-trading-eu-coinbase-delisting #cryptocurrency #stablecoin #crypto.com #delisting #coinbase #binance #trading #tether #europe #bitget #kraken #kucoin #usdt #mexc

Liminal challenges WazirX’s accusations after $235M security breach - According to Liminal, 75 days after the hack, WazirX still had more than... - https://cointelegraph.com/news/liminal-responds-wazirx-hack-allegations #ashishsinghal #wazirx.hacks #transparency #blockchain #coinswitch #userdata #hackers #liminal #custody #kucoin #bybit #court

Crypto firms airdrop tokens to support Vietnam typhoon victims - Binance will start sending tokens on Sept. 16, while KuCoin will start d... - https://cointelegraph.com/news/crypto-aid-vietnam-typhoon-yagi #southeastasiastorm #cryptodonations #vietnamtyphoon #disasterrelief #cryptocurrency #cryptoairdrop #cryptocharity #tokenairdrop #typhoonyagi #binance #kucoin

India tops global crypto use despite offshore exchange ban - India ranked first in Chainalysis’ 2024 Global Crypto Adoption Index, in... - https://cointelegraph.com/news/india-tops-crypto-use-offshore-exchange-ban #bitcoinregulation #transactions #chainalysis #bitstamp #bitfinex #bitcoin #binance #gate.io #bittrex #kraken #kucoin #india #huobi #mexc #htx #law

India reconsiders foreign crypto exchange registrations: Report - India’s Financial Intelligence Unit is studying registration requests fr... - https://cointelegraph.com/news/fiu-india-approves-offshore-crypto-exchanges #financialintelligenceunit #cryptocurrencyregulation #cryptoexchanges #amlcompliance #binance #kucoin #india

India’s FIU Considers Approving More Offshore Crypto Exchanges - India’s Financial Intelligence Unit is reportedly reviewing four offshore cryptocu... - https://news.bitcoin.com/indias-fiu-considers-approving-more-offshore-crypto-exchanges/ #cryptocurrency #non-compliance #vivekaggarwal #transaction #regulation #compliance #exchanges #offshore #binance #crypto #kucoin #india #fine #vasp #aml #fiu

Just-In: Coinbase And KuCoin Applies For Crypto License In Turkey - In the latest development, leading crypto exchanges like Coinbase and KuCoin have applied... - https://coingape.com/coinbase-and-kucoin-applies-for-crypto-license-in-turkey/ #turkeycryptoregulations #24/7cryptocurrencynews #cryptoexchange #coinbase #kucoin

Kucoin to Implement 7.5% VAT on Transaction Fees for Nigerian Users - Nigeria-based KuCoin users will begin being levied a 7.5% value-added tax (VAT) on... - https://news.bitcoin.com/kucoin-to-implement-7-5-vat-on-transaction-fees-for-nigerian-users/ #cryptoexchanges #cryptonigeria #valueaddedtax #taxevasion #binance #africa #kucoin #kyc

Layerzero’s ZRO Token Listed on Major Exchanges, Boosting Cross-Chain Communication Potential - Layerzero’s native token, ZRO, has been listed on several major cryptocurrency exc... - https://news.bitcoin.com/layerzeros-zro-token-listed-on-major-exchanges-boosting-cross-chain-communication-potential/ #newsbytes-5 #newsbytes #layerzero #binance #gate.io #bitget #kucoin #bybit #upbit #mexc #woox #okx #zro

Brazil’s tax dept to summon info from foreign crypto exchanges: Report - The Federal Revenue of Brazil is publishing an ordinance this week to lo... - https://cointelegraph.com/news/brazil-tax-authority-summon-foreign-crypto-exchanges #receitafederaldobrasil #federalrevenueofbrazil #mercadobitcoin #brazilianreal #tradingvolume #incometax #reuters #kucoin #bitso

Indian Regulator Advocates Multi-Agency Approach for Crypto - The Securities and Exchange Board of India (SEBI) has submitted its recommendation... - https://news.bitcoin.com/indian-regulator-advocates-multi-agency-approach-for-crypto/ #cryptocurrencyregulation #regulatoryframework #cryptocurrency #cryptoassets #regulation #binance #fiu-ind #crypto #kucoin #india #sebi #g20 #rbi

India Approves Crypto Exchanges Binance and Kucoin as Registered Virtual Asset Service Providers - Cryptocurrency exchanges Binance and Kucoin have successfully registered with Indi... - https://news.bitcoin.com/india-approves-crypto-exchanges-binance-and-kucoin-as-registered-virtual-asset-service-providers/ #indiancryptoregulations #indiancryptoexchanges #cryptoregulations #cryptocurrency #regulation #indianfiu #binance #crypto #kucoin

Binance obtains FIU approval for India return - Besides Binance and KuCoin, several other platforms received the regulat... - https://cointelegraph.com/news/binance-gets-fiu-approval-india-return #financialintelligenceunit #cryptoregulation #cryptoexchange #indianmarket #binanceindia #fiuapproval #indiacrypto #binance #kucoin

FOXY Price Rallies 40% After Major Listing Announcement - The new meme coin in town, FOXY has set the crypto world abuzz as its Foxy price soared m... - https://coingape.com/foxy-price-rallies-40-after-major-listing-announcement/ #24/7cryptocurrencynews #exchangelisting #altcoinnews #memecoin #kucoin #okx

FOXY Price Rallies 40% After Major Listing Announcement - The new meme coin in town, FOXY has set the crypto world abuzz as its Foxy price soared m... - https://coingape.com/foxy-price-rallies-40-after-major-listing-announcement/ #24/7cryptocurrencynews #exchangelisting #altcoinnews #memecoin #kucoin #okx

FOXY Price Rallies 40% After Major Listing Announcement - The new meme coin in town, FOXY has set the crypto world abuzz as its Foxy price soared m... - https://coingape.com/foxy-price-rallies-40-after-major-listing-announcement/ #24/7cryptocurrencynews #exchangelisting #altcoinnews #memecoin #kucoin #okx

FOXY Price Rallies 40% After Major Listing Announcement - The new meme coin in town, FOXY has set the crypto world abuzz as its Foxy price soared m... - https://coingape.com/foxy-price-rallies-40-after-major-listing-announcement/ #24/7cryptocurrencynews #exchangelisting #altcoinnews #memecoin #kucoin #okx

KuCoin India to Implement 1% TDS on Crypto Transfers - KuCoin has announced the implementation of a 1% Tax Deducted at Source (TDS) for i... - https://coingape.com/kucoin-india-to-implement-1-tds-on-crypto-transfers/ #24/7cryptocurrencynews #cryptoregulations #exchangenews #cryptoindia #kucoin

KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown - The surge occurred as U.S. federal prosecutors charged the exchange and two of its founde... - https://www.coindesk.com/markets/2024/03/27/kucoin-withdrawals-spike-to-1b-in-crypto-amid-us-regulatory-clampdown/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #arkhamintelligence #withdrawals #exchanges #markets #kucoin #nansen #news

Kucoin’s Legal Woes Spark Massive $1.7 Billion Withdrawal, Onchain Data Reveals - After the Kucoin indictment on Tuesday, subsequent onchain data from Nansen indica... - https://news.bitcoin.com/kucoins-legal-woes-spark-massive-1-7-billion-withdrawal-onchain-data-reveals/ #cryptocurrency #kucoinoutflows #dojkucoin #kucoindoj #ethereum #bitcoin #onchain #crypto #kucoin #news #kcs

US prosecutors try to send warning to #cryptocurrency world with KuCoin #prosecution
"Charged w the co were Chun Gan, 34, & Ke Tang, 39, 2 of the co's founders & both citizens of #China. Charged w conspiring to violate the Bank Secrecy Act & conspiring to operate an #unlicensed money transmitting business, they remain at large. 3 cos doing business as #KuCoin were #incorporated in Cayman Islands, Seychelles & #Singapore.. also facing #conspiracy charges"
#ScumBags
https://www.seattlepi.com/business/article/us-prosecutors-try-to-send-warning-to-19369567.php

US prosecutors try to send warning to #cryptocurrency world with KuCoin #prosecution
"Charged w the co were Chun Gan, 34, & Ke Tang, 39, 2 of the co's founders & both citizens of #China. Charged w conspiring to violate the Bank Secrecy Act & conspiring to operate an #unlicensed money transmitting business, they remain at large. 3 cos doing business as #KuCoin were #incorporated in Cayman Islands, Seychelles & #Singapore.. also facing #conspiracy charges"
#ScumBags
https://www.seattlepi.com/business/article/us-prosecutors-try-to-send-warning-to-19369567.php

US prosecutors try to send warning to #cryptocurrency world with KuCoin #prosecution
"Charged w the co were Chun Gan, 34, & Ke Tang, 39, 2 of the co's founders & both citizens of #China. Charged w conspiring to violate the Bank Secrecy Act & conspiring to operate an #unlicensed money transmitting business, they remain at large. 3 cos doing business as #KuCoin were #incorporated in Cayman Islands, Seychelles & #Singapore.. also facing #conspiracy charges"
#ScumBags
https://www.seattlepi.com/business/article/us-prosecutors-try-to-send-warning-to-19369567.php

US prosecutors try to send warning to #cryptocurrency world with KuCoin #prosecution
"Charged w the co were Chun Gan, 34, & Ke Tang, 39, 2 of the co's founders & both citizens of #China. Charged w conspiring to violate the Bank Secrecy Act & conspiring to operate an #unlicensed money transmitting business, they remain at large. 3 cos doing business as #KuCoin were #incorporated in Cayman Islands, Seychelles & #Singapore.. also facing #conspiracy charges"
#ScumBags
https://www.seattlepi.com/business/article/us-prosecutors-try-to-send-warning-to-19369567.php

Nansen Reports $200 Million Exodus From Kucoin After DOJ Action - Following the Department of Justice’s (DOJ) legal action against Kucoin and its fo... - https://news.bitcoin.com/nansen-reports-200-million-exodus-from-kucoin-after-doj-action/ #cryptocurrency #kucoinoutflows #dojkucoin #kucoindoj #ethereum #bitcoin #crypto #kucoin #news #kcs

Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations - The Southern District of New York has announced charges against the global cryptoc... - https://news.bitcoin.com/crypto-exchange-kucoin-and-founders-charged-with-bank-secrecy-act-and-money-laundering-violations/ #cryptoexchange #cryptocurrency #damianwilliams #kucoinexchange #crypto #kucoin #news #doj