KuCoin

Massive XRP transfer of 210M tokens raises speculation. Unidentified wallets deepen mystery. Possible KuCoin connection amid regulatory concerns. XRP price at $0.628 despite Ripple lawsuit uncertainties.

KuCoin announces $10 million Bitcoin and KCS token airdrop amidst legal challenges, CEO expresses gratitude to users. Airdrop aims to compensate for withdrawal delays and affirm community support.

KuCoin's $10M airdrop comes amidst legal turbulence. Regulatory challenges loom as SEC scrutiny intensifies, impacting not just KuCoin but potentially the wider crypto industry.

Massive transfer of 2.6 trillion PEPE tokens from KuCoin sparks investor interest amid market downturn.

Concerns arise as the U.S. Department of Justice charges KuCoin for money laundering breaches. User funds reportedly safe, but withdrawal delays prompt caution. Proactive measures and compliance expected amidst ongoing legal proceedings.

US Justice Department charges KuCoin and its founders for violating banking secrecy laws, alleging conspiracy to operate an unlicensed money transmitting business and failing to maintain adequate anti-money laundering procedures. KuCoin's large user base, including in the US, raises concerns about compliance. Despite KuCoin's response of normal operations, the case emphasizes the necessity of regulatory compliance in the cryptocurrency industry.

DOJ charges KuCoin and founders for AML violations, alleging unlicensed money transmitting business. Legal scrutiny triggers market decline in KCS token value.

KuCoin initiates spot trading for Dogwifhat, a Solana memecoin, enhancing liquidity. Binance introduces USDS-M WIF Perpetual Contract for diversified trading. Dogwifhat's recent surge and positive sentiment noted. WIF currently trades at $0.44 with a market cap of $446.5M.

KuCoin adds support for Soul Society's Web3 Social ID project, including the HON token. Trading commenced on January 17, reflecting KuCoin's commitment to innovative crypto projects and technologies.

KuCoin settles for $22 million, ending operations in New York to comply with regulations—a significant move in the crypto industry's compliance journey.