Gadgets: KuCoin Pleads Guilty, Agrees to Pay Nearly $300 Million in US Crypto Case

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KuCoin Pleads Guilty, Agrees to Pay Nearly $300 Million in US Crypto Case

KuCoin has pleaded guilty on Monday to operating an unlicensed money transmitting business. Prosecutors said Seychelles-based KuCoin had been used to facilitate billions of dollars of suspicious transactions, and to transmit potential criminal proceeds including from darknet markets and malware, ransomware and fraud.

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