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.

Started investing in crypto towards the end of 2020.