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  2. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    The legal status of cryptocurrencies varies substantially from one jurisdiction to another, and is still undefined or changing in many of them. [1] Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications.

  3. DOJ accuses crypto exchange KuCoin of money laundering ... - AOL

    www.aol.com/finance/doj-accuses-crypto-exchange...

    While KuCoin doesn't have the market dominance or name recognition of Coinbase or Binance, it's risen to prominence by offering an array of derivatives and spot trading products. The firm has also ...

  4. Kucoin - Wikipedia

    en.wikipedia.org/wiki/Kucoin

    Kucoin was founded in 2017 by Chun Gan, Ke Tang, Michael Gan and Johnny Lyu, who is the current CEO. [1] Michael Gan was the first CEO of Kucoin. [citation needed] In November 2018, Kucoin raised $20 million in a series A funding round led by IDG Capital, Matrix Partners and Neo Global Capital.

  5. Cryptocurrency - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency

    Wash trading is a process, illegal in some jurisdictions, involving buyers and sellers being the same person or group, and may be used to manipulate the price of a cryptocurrency or inflate volume artificially. Exchanges with higher volumes can demand higher premiums from token issuers. [218]

  6. US charges KuCoin crypto exchange with anti-money ... - AOL

    www.aol.com/news/us-charges-kucoin-crypto...

    (Reuters) -Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world's largest cryptocurrency exchanges, with violating U.S. anti-money laundering laws by failing to vet ...

  7. Money laundering In Canada - Wikipedia

    en.wikipedia.org/wiki/Money_Laundering_In_Canada

    Money laundering in Canada is a problem described by professionals in 2019 as a "national crisis," and which has attracted international attention. [1] As of July 2022, a public inquiry is currently being held to gauge the extent of the problem.

  8. Cryptography law - Wikipedia

    en.wikipedia.org/wiki/Cryptography_law

    Cryptography is the practice and study of encrypting information, or in other words, securing information from unauthorized access.There are many different cryptography laws in different nations.

  9. Boyfriend Allegedly Promised Girlfriend's Mom, 'I'll Get Her ...

    www.aol.com/boyfriend-allegedly-promised...

    Markeem Benson is accused of murdering Renise Wolfe in Nevada