KuCoin Charged by U.S. for Anti-Money Laundering Violations
- Thread starter Vlad2012
- Start date
qwertynineninenine
Newbie
- Jan 2, 2024
- 18
- 6
This is sad 
D
Deleted member 1013995
Guest
Shit... that means that I have to find another site to launder money?
qwertynineninenine
Newbie
- Jan 2, 2024
- 18
- 6
BTW did kucoin did not require kyc? I never used it
Pagary
Banned - Selling via PM
- Feb 13, 2024
- 196
- 65
Yes they require KYC now .
- Dec 27, 2019
- 3,116
- 813
That was fast
moonshine7000
Elite Member
- Mar 4, 2013
- 3,773
- 3,356
US throwing money laundering accusations around as usual
Vlad2012
Supreme Member
- Dec 28, 2012
- 1,476
- 529
It was only after being informed of a federal investigation against it that Kucoin implemented KYC in July 2023... only for its new customers.
- Jun 16, 2022
- 2,044
- 556
Another exchange after Binance. Now it is hard to trust any exchange at all.Read the article HERE
Vlad2012
Supreme Member
- Dec 28, 2012
- 1,476
- 529
You don't want to respond to KYC, try CoinEx or MEXC with the risk of having your funds frozen or seeing your money disappear... that's the game rule...