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Kucoin agrees to ban New York residents and pay $22 million in settlement

December 12, 2023 by DIGIT
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Kucoin users from New York will lose the ability to trade within 30 days and will have their accounts closed within 120 days.

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Categories AML, KuCoin, KYC, new york
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  • bitcoinBitcoin(BTC)$119,259.002.62%
  • ethereumEthereum(ETH)$3,237.127.81%
  • rippleXRP(XRP)$2.983.77%
  • tetherTether(USDT)$1.000.05%
  • binancecoinBNB(BNB)$700.733.03%
  • solanaSolana(SOL)$167.415.58%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2035096.80%
  • staked-etherLido Staked Ether(STETH)$3,236.327.81%
  • tronTRON(TRX)$0.3026041.93%
  • bitcoinBitcoin(BTC)$119,259.002.62%
  • ethereumEthereum(ETH)$3,237.127.81%
  • rippleXRP(XRP)$2.983.77%
  • tetherTether(USDT)$1.000.05%
  • binancecoinBNB(BNB)$700.733.03%
  • solanaSolana(SOL)$167.415.58%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2035096.80%
  • staked-etherLido Staked Ether(STETH)$3,236.327.81%
  • tronTRON(TRX)$0.3026041.93%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$119,259.002.62%
  • ethereumEthereum(ETH)$3,237.127.81%
  • rippleXRP(XRP)$2.983.77%
  • tetherTether(USDT)$1.000.05%
  • binancecoinBNB(BNB)$700.733.03%
  • solanaSolana(SOL)$167.415.58%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2035096.80%
  • staked-etherLido Staked Ether(STETH)$3,236.327.81%
  • tronTRON(TRX)$0.3026041.93%
  • bitcoinBitcoin(BTC)$119,259.002.62%
  • ethereumEthereum(ETH)$3,237.127.81%
  • rippleXRP(XRP)$2.983.77%
  • tetherTether(USDT)$1.000.05%
  • binancecoinBNB(BNB)$700.733.03%
  • solanaSolana(SOL)$167.415.58%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2035096.80%
  • staked-etherLido Staked Ether(STETH)$3,236.327.81%
  • tronTRON(TRX)$0.3026041.93%