KuCoin market share halves alongside $1.2 billion in outflows after DOJ indictment and CFTC charges April 3, 2024, 6:02AM EDT • Exchanges
QuadrigaCX cofounder Michael Patryn targeted by unexplained wealth order in British Columbia March 28, 2024, 4:30AM EDT • Legal
KuCoin sees nearly $800 million in net outflow following DOJ indictment March 27, 2024, 1:31AM EDT • Exchanges
Crypto exchange KuCoin laundered $9B, 'flouted' anti-money laundering laws: DOJ indictment March 26, 2024, 11:29AM EDT • Legal
No, the EU is not banning self-custodial crypto transactions or wallets March 25, 2024, 10:24AM EDT • Policy
Netherlands indictment alleges Alexey Pertsev aided in laundering $1.2 billion through Tornado Cash: report March 19, 2024, 5:02PM EDT • Companies
Blockchain Association raises concerns over Warren’s proposed crypto AML bill in letter to Congress February 13, 2024, 3:40AM EST • Policy
German authorities seize 50,000 bitcoin connected to pirated materials operation January 30, 2024, 10:34AM EST • Policy
Taiwan prosecutors seek detention of ACE Exchange head in widening fraud probe January 24, 2024, 2:33AM EST • Legal
