Notably, the case settlement has cost the parent company of Kucoin – PEKEN – $297 million. Out of the $297 million, $184.5 ...

The CFTC sued Binance and KuCoin for operating illegal derivatives exchanges. Get Wall Street's Hottest Chart Every Morning Rostin Behnam, Chairman of the U.S. Commodity Futures Trading Commission ...

KuCoin pleaded guilty to U.S. criminal charges for operating an unlicensed money-transmitting business and agreed to pay $300 ...

As part of the settlement, KuCoin has agreed to exit from the U.S. market for the next two years. The company said its U.S.

The agency has since pursued actions against KuCoin and Falcon Labs, among other projects. In a 2023 speech, McGinley addressed the agency's special focus on digital assets, saying, "The CFTC has ...

During his tenure, he also oversaw the conclusion of the enforcement work against collapsed global platform FTX, which he characterized as the largest recovery of dollars for victims in CFTC history.

BTC hits $98k, then rebounds to $103k. Trump’s WLFI buys $10m ETH in dip. Arizona’s 16th state to propose BTC reserve. AI ...

Additionally, the CFTC has brought charges against KuCoin, another major exchange, for similar violations, including failing to register as a futures commission merchant and operating an ...