Crypto Giant Kucoin Pleads Guilty, Forced Out of US After $297M DOJ Settlement

January 28, 2025
Crypto Giant Kucoin Pleads Guilty, Forced Out of US After 7M DOJ Settlement
Crypto Giant Kucoin Pleads Guilty, Forced Out of US After 7M DOJ SettlementKucoin’s guilty plea exposed billions in illicit transactions, with $297M in penalties and a forced U.S. exit as the DOJ links it to darknet crimes. Kucoin Guilty Plea: DOJ Uncovers Billions in Suspicious Crypto Transactions The U.S. Department of Justice (DOJ) announced on Monday that Peken Global Ltd., the Seychelles-based operator of cryptocurrency exchange Kucoin, […]

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