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  2. 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 ...

  3. Kucoin - Wikipedia

    en.wikipedia.org/wiki/Kucoin

    Kucoin is a Seychelles-based cryptocurrency exchange. It was founded in China in 2017, but was later moved to Singapore following the Chinese government's restrictions on cryptocurrency companies, and subsequently to the Seychelles. [1] Kucoin also operates its own crypto token known as Kucoin Shares (KCS). [2] [3]

  4. 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 ... New York Attorney General Letitia James settled with the exchange for $22 million after alleging that the firm failed to register as a ...

  5. OKX - Wikipedia

    en.wikipedia.org/wiki/OKX

    OKX is owned by OK Group, which also owns the crypto exchange Okcoin. [7] [8] As of August 2024, OKX is Top 3 Spot Cryptocurrency exchange in the world according to Coinmarketcap with a Spot Exchange Score of 7.8. [9] OKX is a platform where investors can buy Bitcoin, Ethereum, and other cryptocurrencies. [10]

  6. Cryptocurrency exchange - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_exchange

    A cryptocurrency exchange, or a digital currency exchange (DCE), is a business that allows customers to trade cryptocurrencies or digital currencies for other assets, such as conventional fiat money or other digital currencies. Exchanges may accept credit card payments, wire transfers or other forms of payment in exchange for digital currencies ...

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  8. Cryptocurrency - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency

    On 7 December 2017, Slovenian cryptocurrency exchange Nicehash reported that hackers had stolen over $70 million using a hijacked company computer. [185] On 19 December 2017, Yapian, the owner of South Korean exchange Youbit, filed for bankruptcy after suffering two hacks that year. [186] [187] Customers were still granted access to 75% of ...

  9. HTX (cryptocurrency exchange) - Wikipedia

    en.wikipedia.org/wiki/HTX_(cryptocurrency_exchange)

    HTX, formerly known as Huobi, is a Seychelles-based cryptocurrency exchange.Founded in China, (Chinese: 火币网; pinyin: Huǒbìwǎng), HTX now has offices in Hong Kong, South Korea, Japan and the United States.

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