KuCoin TR Submitted SPK Application in Türkiye, Affirming Commitment to Compliance and Local Users https://www.byteseu.com/1264677/ #Kucoin #Turkey
#kucoin
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https://www.europesays.com/2309460/ KuCoin TR Submitted SPK Application in Türkiye, Affirming Commitment to Compliance and Local Users #KuCoin #Turkey #turkiye
i found some court filings that detail one man's attempt to use the courts to force #Tether and other #cryptocurrency companies to give him back $3 million that was stolen from him.
spoiler: it didn't go well. the crypto companies used their standard defense of "#blockchain is open source so not our problem lol".
not only did he have to chase the crypto companies through multiple jurisdictions (#singapore, british virgin islands, etc), in the end i don't think he got any of his money back from the (probably) #Russian criminals who stole it.
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#Binance, which lists #Trump’s #USD1, does not operate in the #US. Binance’s US subsidiary, Binance.us, does NOT list Trump’s #stablecoin.
$2.15B—USD1’s market cap as of Thurs, makes it the 49th most-popular #stablecoin, according to Binance.
Binance is the 2nd troubled #crypto #exchange to list USD1 this month. Trump’s stablecoin also began trading on #KuCoin, a Seychelles-based exchange that pleaded #guilty in Jan to operating an unlicensed money-transmitting business.
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@jrredho @wendysiegelman @z_everson #KuCoin is a member of the #Tether cartel along with #Bybit, #MEXC, and like 5-10 others (Binance and CryptoCom may have been exiled from the cartel). they're not really separate companies.
https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered
The Cryptocalypse Chronicles · Trump's Transition Team Is Tethered To Thievery (And Worse)
Trump’s new partner for his crypto venture World Liberty Financial is KuCoin — an exchange that reached a plea deal this past January and was banned In U.S., and fined $300 million for money laundering - by @z_everson for Forbes
ForbesTrump Crypto Venture World Liberty Financial Partners With KuCoin, Exchange Banned In U.S., Fined $300 MillionTrump’s family controls World Liberty Financial, the crypto firm behind USD1—a new stablecoin now trading on KuCoin.
https://www.europesays.com/1997739/ South Korea cracks down on 14 unregistered crypto exchanges on Apple’s App Store #Apple #BitMart #KuCoin #MEXC #Poloniex #SouthKorea
https://www.europesays.com/1807647/ Trumpcoins, Growth, Regulatory Battles Defined Crypto This Week #aml #Binance #blockchain #ByBit #crypto #cryptocurrency #CzechNationalBank #DigitalAssets #DonaldTrump #fraud #Kraken #KuCoin #MoneyLaundering #News #PYMNTSNews #regulations #technology
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@jab01701mid @briankrebs Zort (of course) had its own #ZORT token (usually that's where the real money is - pumping and dumping the token) and it was traded on #KuCoin, one of the bigger and extremely shady Chinese crypto exchanges. Typically to get your token listed you have to pay off both the exchange and a "market maker".
from what i can tell KuCoin is the only exchange that ZORT was listed on.
KuCoin faces federal prosecution for AML and registration skirting - Federal prosecutors in New York announced charges against KuCoin, a leading crypto... - https://readwrite.com/kucoin-faces-federal-prosecution-for-aml-and-registration-skirting/ #cryptocurrency #kucoin
ReadWrite · KuCoin faces federal prosecution for AML and registration skirtingFederal prosecutors charged crypto exchange KuCoin with violating U.S. anti-money laundering laws by failing to adequately vet its customers.