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Results for Spotlight, KuCoin

3 stories, newest first

Apr 14 — Crime, KuCoin

Crypto exchange KuCoin is under fire once again, this time for allegedly facilitating the laundering of funds from a fake Ledger Live app.

A report from Project Brazen's Whale Hunting newsletter alleges that KuCoin Thailand has served as a conduit for proceeds from pig butchering.

Apr 11, 2024 — KuCoin, Legal

Warrants are out for the arrest of the KuCoin co-founders — a spectacular bookend to the story of the world’s once-fourth-largest exchange.