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Thai police want Interpol to track alleged KuCoin money launderer

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

Project Brazen links KuCoin to billions in pig butchering scams

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

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

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.

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