New users must complete KYC to access full range of services. CEO: KuCoin strengthening KYC to protect asset security. Ready to turn the market’s comeback into steady cash flow? Grab the top 3 stocks ...

KuCoin implemented mandatory KYC checks for all new users on July 15 The exchange is implementing a new verification procedure on Aug. 31 KuCoin's daily trading volume amounts to over $333 million, ...

Amid KuCoin exchange preparing to adopt mandatory Know Your Customer (KYC) checks, the company’s CEO argued that privacy is not the most important feature of Bitcoin (BTC). “When it comes to the ...

According to an official release, KuCoin, a cryptocurrency exchange, announced the upgradation of its Know Your Customer (KYC) authentication rules and systems, effective from July 15, 2023. It is ...

Cryptocurrency exchange KuCoin said it will introduce mandatory know-your-customer (KYC) checks next month. Starting July 15, new customers will be required to complete a KYC process to start using ...

Crypto exchange KuCoin and two of its founders were charged with violating anti-money laundering laws by U.S. federal prosecutors. Homeland Security Investigations Special Agent Darren McCormack ...

Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED, a Seychelles-based entity that, since at least September 2019, has operated ...