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KuCoin criticized for helping ‘launder’ $9.5M from fake Ledger app

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

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.

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.