CFTC Commissioner Caroline D. Pham Weighs In on KuCoin Complaint
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March 29, 2024
In a thought-provoking statement issued last week, CFTC Commissioner Caroline D. Pham provided insights into the ongoing KuCoin complaint and its implications for regulatory oversight in the crypto asset space. The Commodity Futures Trading…
KuCoin and Founders Charged by DOJ for AML Violations
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March 28, 2024
KuCoin, which has grown to become one of the largest cryptocurrency exchanges in the world, has received more than $5 billion and has transmitted more than $4 billion in funds that are dubious and criminal. The U.S. Department of Justice (DOJ) has…