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  2. 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 ...

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

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

    "KuCoin respect the laws and regulations of various countries and strictly adheres to compliance standards," it said. Prosecutors also charged the exchange's founders, Chinese nationals Chun Gan ...

  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. List of websites blocked in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/List_of_websites_blocked...

    As such, sites linking to sites which acted as proxies to The Pirate Bay were themselves added to the list of banned sites, including piratebayproxy.co.uk, piratebayproxylist.com and ukbay.org. This led to the indirect blocking (or hiding) of sites at the following domains, among others: [22] [23]

  6. Cryptocurrency - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency

    On 18 May 2021, China banned financial institutions and payment companies from being able to provide cryptocurrency transaction related services. [138] This led to a sharp fall in the price of the biggest proof of work cryptocurrencies. For instance, bitcoin fell 31%, Ethereum fell 44%, Binance Coin fell 32% and Dogecoin fell 30%. [139]

  7. List of websites blocked in mainland China - Wikipedia

    en.wikipedia.org/wiki/List_of_websites_blocked...

    Chinese Firewall Test - Instantly test if a URL is blocked by the Great Firewall of China in real time. Tests for both symptoms of DNS poisoning and HTTP blocking from a number of locations within mainland China.

  8. List of websites blocked in Russia - Wikipedia

    en.wikipedia.org/wiki/List_of_websites_blocked...

    On 2 December 2014, the Supreme Court of the Russian Federation banned jw.org. In August 2014, a number of websites were blocked as the war in Donbass developed, including the Ukrainian news site Glavnoe.ua , [ 27 ] a survey about the separation of the Caucasus from Russia [ 28 ] and numerous announcements and commentaries about the "march for ...

  9. 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.