KuCoin

Coinbase ‘registers’ in India; plans retail services
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13 March, 2025

Coinbase ‘registers’ in India; plans retail services

Coinbase has recently registered with India’s FIU and aims to launch its initial retail services later this year, followed by...
Nigeria’s SEC vows to crack down on unlicensed exchanges
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24 September, 2024

Nigeria’s SEC vows to crack down on unlicensed exchanges

The securities regulator’s warning comes days after licensing Nigeria’s first two exchanges amid a court order to freeze $330,000 from...
India to license 2 offshore exchanges in 2025: report
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11 September, 2024

India to license 2 offshore exchanges in 2025: report

After delisting offshore exchanges 2023, India is reevaluating its stance, with the Financial Intelligence Unit set to approve two more...
India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess
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20 June, 2024

India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess

India's FIU charged Binance a penalty of $2.2 million, saying it was "substantiated" after a scrutiny that included oral and...
KuCoin: 30% staff layoffs part of ‘biannual appraisals’
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31 July, 2023

KuCoin: 30% staff layoffs part of ‘biannual appraisals’

KuCoin had dismissed over 300 people amid a trading volume dip, according to reports, but CEO Johnny Lyu says it’s...
KuCoin aligns with global regulatory standards with mandatory KYC program
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3 July, 2023

KuCoin aligns with global regulatory standards with mandatory KYC program

KuCoin disclosed that the new Know Your Customer policy would begin on July 15 for new and existing customers, stating...
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