News Offshore Crypto Platform KuCoin Agrees to Pay Nearly $300 Million for Failure to Register as Money Transmitting Business Tony Ramos — February 3, 2025 add comment In an action originated by the US Attorney’s Office for the Southern District of New York, Seychelles-based crypto platform Peken Global Limited (known as KuCoin) pled guilty to operating an unlicensed money transmitting business. Source link Agrees Business Crypto Failure KuCoin Million Money Offshore Pay platform register Transmitting