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Results for KuCoin

8 stories, newest first

Jun 11 — Crime, KuCoin

AudiA6 is a money laundering service suspected of processing $389M in crypto, linked to over 15 international cybercrime investigations.

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

Thailand's police want an Interpol red notice issued for Benjamin Mauerberger, an alleged money launderer for the South Asian scam industry.

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

Apr 15, 2025 — AWS, Binance

Binance, MEXC, KuCoin, Rabby Wallet and DeBank were impacted by Amazon's AWS outage, which led to withdrawal suspensions and other issues.

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.

Mar 10, 2023 — Crypto, Ethereum

The New York Attorney General has alleged in a lawsuit against KuCoin that ether, Luna, Terra, and KuCoin Earn are securities.

Jun 23, 2022 — Bybit, Canada

The Ontario Securities Commission announced that it’s banning crypto exchange Kucoin from operating in Ontario and handing Bybit a $2.5 million fine.