Mar 2024 Crypto Industry Updates
Table of Contents
Content will be sorted chronologically with latest at the bottom.
- US CFTC charges Kucoin with operating illegal digital asset derivatives exchange
- Commodity Futures Trading Commission (CFTC) says Kucoin had solicited and accepted orders for commodity futures, swaps and other commodity transactions without registering with the commission.
- US charges KuCoin crypto exchange with anti-money laundering failures
- Prosecutors alleges the Seychelles-based exchange sought business from U.S. customers without registering with the Treasury Department and putting in place procedures to verify clients' identities as required by U.S. law.
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Started investing in crypto towards the end of 2020.