News list for "Kucoin"
Canada's anti-money laundering agency said Thursday that it has fined Peken Global Limited, the operator of crypto exchange KuCoin, CA $19.6 million (US $14.09 million). The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) said that Peken Global, based in the Seychelles, was not registered as a foreign currency services business, did not report large virtual currency transactions of 10,000 Canadian dollars or more, and did not file suspicious transaction reports, which is r...
加拿大反洗钱机构周四表示，已对加密交易所 KuCoin 的运营商 Peken Global Limited 处以 1,960 万加元（1,409 万美元）的罚款。 加拿大金融交易和报告分析中心（FINTRAC）表示，总部设在塞舌尔的 Peken Global 未注册为外国货币服务企业，未报告 1 万加元或以上的大额虚拟货币交易，也未提交可疑交易报告，而这是所有金融机构都必须履行的要求。这是 FINTRAC 有史以来开出的最大罚单...
Cryptocurrency exchange KuCoin has announced that it will become the first global cryptocurrency exchange to support Thailand's new digital investment token G-Token program. G-Token is the world's first publicly issued tokenized government bond program issued by the Ministry of Finance of Thailand, marking the first government bond in Thailand to be listed on a digital asset exchange. KuCoin Thailand, a licensed digital asset exchange operator regulated by the Securities and Exchange Commission ...
加密货币交易所KuCoin宣布，将成为首家支持泰国新型数字投资代币G-Token计划的全球加密货币交易所。G-Token是泰国财政部发行的全球首个公开发行的代币化政府债券计划，标志着泰国首个在数字资产交易所上市的政府债券。泰国KuCoin是受泰国证券交易委员会监管的持牌数字资产交易所运营商，将成为首批支持G-Token认购、赎回和上市的数字资产交易所之一。在获得监管机构批...
据Onchain Lens监测，经过5天的沉寂，这只巨鲸/机构从 Kucoin 提取了 8,261.73 枚ETH，价值 2472 万美元。在6天内，这只巨鲸共提取了 80,312 枚ETH，价值 2.242 亿美元，并浮动盈利 2715 万美元。
According to Lookonchain monitoring, James Wynn claims that he was not forced to position squaring and denied that 0xBC47 was his address, however, on-chain data shows that the 0xBC47 wallet has sent all assets to its KuCoin recharge address.
据 Lookonchain 监测，James Wynn 声称他并未被迫平仓，并否认 0xBC47 是他的地址，然而链上数据显示，0xBC47 钱包已将所有资产发送至其 KuCoin 充值地址。
On April 25th, Web3 intelligent ad platform Ads3 (formerly Ton.AI) announced the completion of a new round of strategic financing, jointly invested by KuCoin Labs and Web3Labs. This financing marks an important progress after the upgrade of the Ads3 brand, which has been strategically supported by the AB Foundation. Ads3 is committed to opening up Web2 and Web3 traffic ecosystems, providing AI-based global user growth solutions for project parties. Its intelligent advertising system automaticall...
4月25日消息，Web3智能广告平台Ads3（原Ton.AI）宣布完成新一轮战略融资，由KuCoin Labs和Web3Labs联合投资。此次融资标志着Ads3品牌升级后的重要进展，此前已获AB Foundation战略支持。 Ads3致力于打通Web2与Web3流量生态，为项目方提供基于AI的全球用户增长解决方案。其智能广告系统通过链上链下数据整合，自动匹配...
South Korea's Financial Intelligence Unit (FIU) said it has asked Apple to block 14 apps from overseas undeclared virtual asset operators, including KuCoin and MEXC, whose apps have been blocked since April 11. "Undeclared business practices will face criminal penalties," the statement said. The FIU has continued to target undeclared overseas operators and blocked domestic use through "websites and mobile apps." The FIU stressed: "In the future, we will continue to block such apps and websites i...
