#kucoin — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #kucoin, aggregated by home.social.
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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
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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