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Tag:
Transmitting
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Offshore Crypto Platform KuCoin Agrees to Pay Nearly $300 Million for Failure to Register as Money Transmitting Business
Tony Ramos
—
February 3, 2025
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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...
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