KuCoin

KuCoin已在澳大利亚推出KuCard，用户可直接在万事达卡商户处使用加密货币消费，结账时系统会自动将其转换为法币。该服务由Immersve开发，支持USDC及37种交易对，并兼容Apple Pay和Google Pay，满足日常支付需求。

KuCoin的运营方Peken Global Limited在与监管机构达成和解并同意支付50万美元罚款后，已被禁止为美国用户提供服务。此前，该公司因在未取得适当牌照的情况下运营而被处以近3亿美元罚款，此次裁决使其早先退出美国市场的决定成为永久性安排。

Canada’s regulator FINTRAC has fined crypto exchange KuCoin \$14 million for failing to register properly and not reporting nearly 3,000 large transactions between 2021 and 2024. KuCoin disputes the fine and has appealed, while continuing to expand internationally, including a new partnership in Thailand for a blockchain-based bond program.

The Philippines has warned ten major offshore crypto exchanges, including OKX and Kraken, for operating without a licence under new rules. The regulator says these platforms pose risks to investors and may face legal action or website blocks.

South Korea has blocked 14 crypto apps on the Apple Store, including KuCoin and MEXC, for operating without local registration. The government says unregistered foreign exchanges face criminal penalties and will continue blocking apps and websites to protect users.

The South Korean government has blocked access to 17 foreign crypto exchanges, including KuCoin and MEXC, at the request of the Financial Intelligence Unit. These platforms can no longer be installed or updated in South Korea, disrupting access for users and limiting their services.

KuCoin has pleaded guilty to running an unlicensed money-transmitting business in the U.S. and will pay nearly $300 million in fines and forfeitures. As part of the settlement, co-founders Chun Gan and Ke Tang have stepped down, while the exchange works to rebuild under stricter global regulatory oversight.

破产交易所 FTX 近日对 KuCoin 提起诉讼，要求该交易所返还价值逾 5000 万美元的资产，声称这是属于 FTX 债权人的资金。

Alameda Research is suing KuCoin to recover over $50 million in frozen assets linked to the FTX collapse, claiming KuCoin has unjustly refused to release the funds. KuCoin has stated the assets were frozen due to suspicious activities and is following legal orders regarding the situation.

Turkey’s new crypto regulations, effective from 2 July 2024, require all crypto service providers to apply for licenses or liquidate by 2 October 2024. Key players like Coinbase and KuCoin have not yet started the licensing process, reflecting potential challenges in adapting to the new rules.