2026-3-7 12:32 |
The VARA alert comes just a couple of weeks after Austria's financial regulator prohibited the European arm of KuCoin from conducting new business. origin »
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Dubai’s virtual assets regulator has issued a public warning about several companies linked to the crypto exchange KuCoin, alleging they may have been promoting or providing services to residents without the required authorization.
2026-3-7 12:07 | |
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The Austrian Financial Market Authority has frozen new business at KuCoin EU months after granting the exchange a MiCA license, citing gaps in key AML and sanctions roles.
2026-2-23 16:46 | |
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Austria's financial regulator said KuCoin EU must appoint an anti-money-laundering officer and deputy officer, as well as a sanctions compliance officer and deputy.
2026-2-23 13:24 | |
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Korean regulators have banned the Poloniex, KuCoin, and MEXC, as well as other 14 apps of crypto exhcanges from Google Play due to their unregistered operations in the country. South Korean authorities have restricted access to multiple foreign cryptocurrency exchange…
2025-3-26 12:05 | |
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Сообщение As crypto credibility advances, Binance and KuCoin secure registration from India’s anti-money laundering regulator. появились сначала на Coinstelegram.
2024-5-12 19:57 | |
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KuCoin has paid a fine of $41,000 and Binance's financial penalty is still to be determined after a hearing with India's FIU.
2024-5-12 13:27 | |
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The FCA’s list of registered crypto asset providers includes 42 entities and hasn’t changed since August.
2023-10-10 11:01 | |
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Crypto venture capital firm Paradigm filed an amicus brief in the case between the New York Attorney General (NYAG) and KuCoin because the regulator described Ethereum (ETH) as securities in the lawsuit.
2023-5-19 13:30 | |
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New York Attorney General Letitia James says the suit is the first time a regulator has claimed that Ether is a security in court.
2023-3-10 00:55 | |
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The Ontario Securities Commission (OSC) has banned KuCoin from operating in the region following securities violations. The post Canadian Securities Regulator Bans Kucoin, Reaches Settlement With Bybit appeared first on BeInCrypto.
2022-6-23 15:00 | |
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“Bybit responded to the OSC’s enforcement action, maintained an open dialogue, provided requested information, and committed to engaging in registration discussions,” said the OSC.
2022-6-23 00:17 | |
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A top Canadian financial regulator has slapped two crypto exchanges, Bybit and KuCoin, with enforcement actions for failing to comply with securities laws in the Canadian province of Ontario.
2022-6-23 23:05 | |
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The commission has made similar allegations against Bybit, crypto exchange KuCoin and Polo Digital Assets.
2021-8-20 00:10 | |
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The OSC is going after Bybit after zeroing on KuCoin
2021-6-21 20:22 | |
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Ontario’s financial regulator has alleged that the KuCoin exchange has broken securities laws, and states that it will be tough on any crypto entity that flouts regulation. The post Ontario Regulator Calls KuCoin Out for Breaking Securities Laws appeared first on BeInCrypto.
2021-6-9 13:23 | |
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The OSC published a statement of allegations against Mek Global Limited and PhoenixFin Pte. Ltd. on Monday for allegedly violating local securities laws.
2021-6-9 19:00 | |
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Other major business events across the UAE, such as Middle East Energy Dubai and the Dubai International Boat Show, have also been postponed or delayed.
The funds will support the EF's core operations, including protocol R&D and ecosystem grants, as part of a treasury strategy to balance ETH and fiat-like assets.
The cryptocurrency community pushed back, with Michael Saylor saying Bitcoin has no issuer, promoter, or guaranteed return, and is instead driven by code and market demand.
Exchanges are racing toward blockchain-based equities and 24/7 trading. Institutions, however, fear liquidity and funding risks.
They argue the tax would be illegal, violating Brazil's Constitution and Virtual Assets Law, as stablecoins are not considered fiat currency.
The brave new world of autonomous, micro-transacting AI agents is where programmable cryptocurrencies will shine, according to stablecoin experts.
The largest publicly traded corporate holder of bitcoin would need to buy roughly 6,158 BTC per week, about $523 million, to reach the milestone by Dec. 31.