KUCOIN
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#Kucoin collapse my Fantom coin worth 6$ #FTM I'm tried now for #babydogecoin because #kucoin want to get money from holders ? delist coin and they'r exchange all coins on other exchange i think . what do you think ???
KuCoin: My Bitter Experience – A Scam Exchange!
#In the world of cryptocurrency trading, KuCoin is a well-known name. The exchange presents itself as a "user-friendly and profitable" platform, but my experience was completely different. Trading on KuCoin turned into a frustrating and costly nightmare, making me realize that this platform is neither safe nor transparent for users.
1. Endless Withdrawal Issues
Withdrawing funds from KuCoin feels like an impossible task! At first, I thought it was just a standard security check, but soon, I realized that these delays were intentional.
KuCoin constantly introduces new rules and restrictions to delay withdrawals.
Even after completing full KYC, they create unnecessary verification roadblocks.
High fees and slow processing: While other exchanges process withdrawals within minutes, KuCoin can take hours or even days.
2. Sky-High Trading Fees
KuCoin’s trading fees are ridiculously high compared to other exchanges.
Spot trading fees are expensive, and futures trading costs even more.
They provide no real opportunity to reduce trading fees.
They claim to offer discounts, but in reality, those benefits are misleading and barely useful.
3. Withdrawal Fees – A Complete Ripoff
One of KuCoin’s biggest scams is its withdrawal fee structure. While most exchanges charge reasonable network fees, KuCoin deliberately inflates them.
Withdrawing on the ERC-20 network incurs exorbitant fees.
Even on supposedly low-cost networks like TRC-20 or BEP-20, their fees remain unreasonably high.
They suggest using KuCoin’s native token (KCS) to reduce fees, but its impact is minimal.
4. Reward Hub – A Trap, Not a Reward
KuCoin lures users with its Reward Hub, promising free gifts and bonuses, but in reality, it’s a deceptive scheme.
They require users to complete complex tasks to claim so-called "free rewards," making it nearly impossible to qualify.
They manipulate users into trading large amounts just to unlock rewards.
Even when you earn a bonus, withdrawing or utilizing it comes with hidden restrictions.
5. Unstable and Unfair Rules
Trading on KuCoin is risky because they frequently change their rules without warning.
One day, trading fees are low, the next day, they’re higher.
Withdrawal policies suddenly change, leaving users stranded.
KuCoin can freeze or restrict certain token withdrawals at any time, causing major financial losses.
Is Leaving KuCoin the Best Option?
Based on my personal experience, I strongly advise against using KuCoin. Instead, I recommend platforms like Binance, or Bybit, where fees are lower, withdrawals are smoother, and policies are stable.
#scam #KUCOIN
1. Endless Withdrawal Issues
Withdrawing funds from KuCoin feels like an impossible task! At first, I thought it was just a standard security check, but soon, I realized that these delays were intentional.
KuCoin constantly introduces new rules and restrictions to delay withdrawals.
Even after completing full KYC, they create unnecessary verification roadblocks.
High fees and slow processing: While other exchanges process withdrawals within minutes, KuCoin can take hours or even days.
2. Sky-High Trading Fees
KuCoin’s trading fees are ridiculously high compared to other exchanges.
Spot trading fees are expensive, and futures trading costs even more.
They provide no real opportunity to reduce trading fees.
They claim to offer discounts, but in reality, those benefits are misleading and barely useful.
3. Withdrawal Fees – A Complete Ripoff
One of KuCoin’s biggest scams is its withdrawal fee structure. While most exchanges charge reasonable network fees, KuCoin deliberately inflates them.
Withdrawing on the ERC-20 network incurs exorbitant fees.
Even on supposedly low-cost networks like TRC-20 or BEP-20, their fees remain unreasonably high.
They suggest using KuCoin’s native token (KCS) to reduce fees, but its impact is minimal.
4. Reward Hub – A Trap, Not a Reward
KuCoin lures users with its Reward Hub, promising free gifts and bonuses, but in reality, it’s a deceptive scheme.
They require users to complete complex tasks to claim so-called "free rewards," making it nearly impossible to qualify.
They manipulate users into trading large amounts just to unlock rewards.
Even when you earn a bonus, withdrawing or utilizing it comes with hidden restrictions.
5. Unstable and Unfair Rules
Trading on KuCoin is risky because they frequently change their rules without warning.
One day, trading fees are low, the next day, they’re higher.
Withdrawal policies suddenly change, leaving users stranded.
KuCoin can freeze or restrict certain token withdrawals at any time, causing major financial losses.
Is Leaving KuCoin the Best Option?
Based on my personal experience, I strongly advise against using KuCoin. Instead, I recommend platforms like Binance, or Bybit, where fees are lower, withdrawals are smoother, and policies are stable.
#scam #KUCOIN
$HIP 36% 🔥🚀
🥱 IT'S TOO EASY. My signal resulted in a 36% gain for those who entered.
I'm providing consecutive signals that are on the Gainer list on #KUCOIN and #Binance , yet you continue to ignore and miss these opportunities.
$ACH $SLF $MKR
#BinanceAlphaAlert #BNBChainMeme #CryptoLovePoems
🥱 IT'S TOO EASY. My signal resulted in a 36% gain for those who entered.
I'm providing consecutive signals that are on the Gainer list on #KUCOIN and #Binance , yet you continue to ignore and miss these opportunities.
$ACH $SLF $MKR
#BinanceAlphaAlert #BNBChainMeme #CryptoLovePoems
Do you know the process of reaching the calls of #whalesclub ??!!
Some simple steps you have to follow to reach the calls that would be pumping hard 👇
🚨🚨a hack to reach the #whales calls 🚨🚨
Only simple 3 steps , you can also catch pump coin . Steps Listed Below 👇
1. Go to the App store / play store 🔍
2. Download this app " X " ( Twitter ) or CMC ( CoinMarketCap )
3. Sign up there and follow me to know the next pump coin. It's easy, guys; just try it.
If you still have doubt or confusion; then on
" X " ( Twitter ) or CMC ( coinmarketcap )app search👉 " ER4OR "
Following whales for the last 7 years and tracking all their buys/sells. If you follow me on CMC and X , you will get access to all whale calls and updates.
Don't miss out.😚
Some simple steps you have to follow to reach the calls that would be pumping hard 👇
🚨🚨a hack to reach the #whales calls 🚨🚨
Only simple 3 steps , you can also catch pump coin . Steps Listed Below 👇
1. Go to the App store / play store 🔍
2. Download this app " X " ( Twitter ) or CMC ( CoinMarketCap )
3. Sign up there and follow me to know the next pump coin. It's easy, guys; just try it.
If you still have doubt or confusion; then on
" X " ( Twitter ) or CMC ( coinmarketcap )app search👉 " ER4OR "
Following whales for the last 7 years and tracking all their buys/sells. If you follow me on CMC and X , you will get access to all whale calls and updates.
Don't miss out.😚
Presearch 1,600% Bu-Wave Potential (Trading Basics)
$pre refferal code -
We looked at Presearch recently, vs Bitcoin, PREBTC. I don't know why but it caught my attention. Maybe it is going to be really big?
Now we are looking at PREUSDT, the Tether trading pair for the Presearch Altcoin project; the chart looks good.
On this chart we can see a series of falling wedge patterns, three of them. This is also a major bear-market; bearish action since October 2021. As the date approaches 2024, in early 2024, we see an increase in trading volume.
If you look at the daily timeframe, we have a strong bullish breakout today and the week is only starting. This pair seems to be in a transition phase and can move next; can move fast; can move strong.
Potential targets on the chart go all the way to 1,600% but there can be more. We are not greedy though, we are happy with 300%, 500%, 700% anything the market gives. Our job is to buy-in early and make sure to get out green.
My job is to show you this opportunity early, before the bullish action takes place. Your job is to make the most of this information and end-up with a successful trade.
Our strategy is very simple: We buy and hold when prices are low, we then wait patiently for the development of the bullish wave. The waiting can be 1 month, 2 months, 6 months or 10 months; nothing changes. Once the bullish wave is in and prices are up, we sell and take the profits home.
We call it buy and hold. The market takes care of the rest.
There is no stress, no anxiety and risk is very low because we trade without leverage, we focus on spot. 1,000% seems do-able for this pair. It can grow fast in the first few weeks.
Thank you for reading.
Namaste.
BTC BNB SOL ATOM ADA POL ALGO DOGE PEPE
We looked at Presearch recently, vs Bitcoin, PREBTC. I don't know why but it caught my attention. Maybe it is going to be really big?
Now we are looking at PREUSDT, the Tether trading pair for the Presearch Altcoin project; the chart looks good.
On this chart we can see a series of falling wedge patterns, three of them. This is also a major bear-market; bearish action since October 2021. As the date approaches 2024, in early 2024, we see an increase in trading volume.
If you look at the daily timeframe, we have a strong bullish breakout today and the week is only starting. This pair seems to be in a transition phase and can move next; can move fast; can move strong.
Potential targets on the chart go all the way to 1,600% but there can be more. We are not greedy though, we are happy with 300%, 500%, 700% anything the market gives. Our job is to buy-in early and make sure to get out green.
My job is to show you this opportunity early, before the bullish action takes place. Your job is to make the most of this information and end-up with a successful trade.
Our strategy is very simple: We buy and hold when prices are low, we then wait patiently for the development of the bullish wave. The waiting can be 1 month, 2 months, 6 months or 10 months; nothing changes. Once the bullish wave is in and prices are up, we sell and take the profits home.
We call it buy and hold. The market takes care of the rest.
There is no stress, no anxiety and risk is very low because we trade without leverage, we focus on spot. 1,000% seems do-able for this pair. It can grow fast in the first few weeks.
Thank you for reading.
Namaste.
BTC BNB SOL ATOM ADA POL ALGO DOGE PEPE
##Charges and Lawsuits:
🔍 The U.S. Department of Justice (USDOJ) and the Commodity and Futures Trading Commission (CFTC) charged and sued KuCoin and its founders for violating Bank Secrecy Act and Unlicensed Money Transmission laws.
#Accusations against KuCoin:
🔒 KuCoin and founders Chun Gan and Ke Tang are accused of violating US Anti-Money Laundering Laws by operating one of the world's largest cryptocurrency exchanges.
#Legal Actions Taken:
⚖️ An indictment was filed against KuCoin and its founders by the Southern District of New York Attorney General Damian Williams and Acting Special Agent Darren McCormack of HSI.
#Conspiracies Alleged:
💼 KuCoin and founders Chun and Ke Tang allegedly conspired to run an unlicensed money transmission business and violate Bank Secrecy laws.
#Operational Practices:
📉 KuCoin allegedly concealed US user transactions and became one of the largest cryptocurrency exchanges globally, handling billions in daily transactions and trillions annually.
#Non-Compliance Issues:
💰 Despite its US customer base, KuCoin allegedly failed to comply with US laws, neglecting basic anti-money laundering policies and enabling illegal money laundering.
#Message to Cryptocurrency Exchanges:
🛑 The indictment sends a clear message to other cryptocurrency exchanges: Comply with US laws if serving US customers. #kucoin #MK_Crypto #LatestTrends
🔍 The U.S. Department of Justice (USDOJ) and the Commodity and Futures Trading Commission (CFTC) charged and sued KuCoin and its founders for violating Bank Secrecy Act and Unlicensed Money Transmission laws.
#Accusations against KuCoin:
🔒 KuCoin and founders Chun Gan and Ke Tang are accused of violating US Anti-Money Laundering Laws by operating one of the world's largest cryptocurrency exchanges.
#Legal Actions Taken:
⚖️ An indictment was filed against KuCoin and its founders by the Southern District of New York Attorney General Damian Williams and Acting Special Agent Darren McCormack of HSI.
#Conspiracies Alleged:
💼 KuCoin and founders Chun and Ke Tang allegedly conspired to run an unlicensed money transmission business and violate Bank Secrecy laws.
#Operational Practices:
📉 KuCoin allegedly concealed US user transactions and became one of the largest cryptocurrency exchanges globally, handling billions in daily transactions and trillions annually.
#Non-Compliance Issues:
💰 Despite its US customer base, KuCoin allegedly failed to comply with US laws, neglecting basic anti-money laundering policies and enabling illegal money laundering.
#Message to Cryptocurrency Exchanges:
🛑 The indictment sends a clear message to other cryptocurrency exchanges: Comply with US laws if serving US customers. #kucoin #MK_Crypto #LatestTrends
See original
$FET
Attention, these will be dangerous days for FET.
Today #Bybit will close the Futures contract for the FETUSDT pair by closing all positions automatically.
#kucoin will also delist FET, $AGIX and $OCEAN temporarily from the margin and trading bot services.
These are activities necessary for the merger to subsequently take over #ASI but they risk having a huge short-term impact on these coins.
Attention, these will be dangerous days for FET.
Today #Bybit will close the Futures contract for the FETUSDT pair by closing all positions automatically.
#kucoin will also delist FET, $AGIX and $OCEAN temporarily from the margin and trading bot services.
These are activities necessary for the merger to subsequently take over #ASI but they risk having a huge short-term impact on these coins.
$BOSON
A long term holding token 💎
✅Time limit - Around 6 months
✅Buy - 0.4 ~ 0.7
✅Sell at least - 30x-50x
✅Exchange - #MEXC , #kucoin , #Gate.io , #Bittrex , #CoinEX
✅ Buy in parts ~ Always buy the dip so you don't missout. Don't do fomo. This is not a future call obviously don't do such thing.
✅ Don’t invest everything in one coin
✅ No SL required, buy the dip and don't panic keep holding
A long term holding token 💎
✅Time limit - Around 6 months
✅Buy - 0.4 ~ 0.7
✅Sell at least - 30x-50x
✅Exchange - #MEXC , #kucoin , #Gate.io , #Bittrex , #CoinEX
✅ Buy in parts ~ Always buy the dip so you don't missout. Don't do fomo. This is not a future call obviously don't do such thing.
✅ Don’t invest everything in one coin
✅ No SL required, buy the dip and don't panic keep holding
As $BTC $XRP , and $SOL experience a downturn, Lumoz (MOZ) is making its debut on Bitget at 12:00 UTC, offering a promising opportunity for investors. $MOZ is a globally distributed modular computing network backed by prominent players like #kucoin and #OKX.
To capitalize on this launch, users can participate in Bitget's CandyBomb event, which provides additional rewards for completing specific tasks.
#BinanceMEOpening #BuyTheDipOrWait #BURNGMT
To capitalize on this launch, users can participate in Bitget's CandyBomb event, which provides additional rewards for completing specific tasks.
#BinanceMEOpening #BuyTheDipOrWait #BURNGMT
🔥🔥Breaking News🛑🛑
#APPLE INDIA REMOVES #BINANCE #kucoin and #OKX APPS FROM #applestore
- Apple India removed offshore crypto exchanges, including @Binance, @Kucoincom, and @okx, from its App Store.
- This action follows a show-cause notice sent by the finance ministry to nine virtual digital asset (VDA) service providers for alleged non-compliance with the country's money laundering laws.
What We Know👇
Finance Ministry's Warning and Show-Cause Notice:
- On December 28, the finance ministry issued a warning and show-cause notice to nine offshore crypto exchanges, including Binance, Kucoin, Houbi, Kraken, Gate[dot]io, Bittrex, Bitstamp, MEXC Global, and Bitfinex.
- These exchanges were accused of violating Indian laws by failing to register and adhere to local tax regulations.
Accusations of Legal Violations:
- The accused exchanges were found to be in breach of Indian laws, prompting the finance ministry to instruct the Ministry of Electronics and Information Technology (MeitY) to block their URLs.
- Alleged violations include non-compliance with money laundering laws and failure to adhere to local tax rules.
Absence of Apple's Comment:
- As of now, Apple has not issued any official comments regarding the removal of these apps from its App Store.
- The reasons behind Apple's decision remain undisclosed, sparking curiosity within the crypto community.
- While Apple has taken a decisive stance, the offshore crypto exchange apps are still available on Google's Play Store.
- The future actions of Google in response to Apple's move remain uncertain, leaving room for further developments.
#APPLE INDIA REMOVES #BINANCE #kucoin and #OKX APPS FROM #applestore
- Apple India removed offshore crypto exchanges, including @Binance, @Kucoincom, and @okx, from its App Store.
- This action follows a show-cause notice sent by the finance ministry to nine virtual digital asset (VDA) service providers for alleged non-compliance with the country's money laundering laws.
What We Know👇
Finance Ministry's Warning and Show-Cause Notice:
- On December 28, the finance ministry issued a warning and show-cause notice to nine offshore crypto exchanges, including Binance, Kucoin, Houbi, Kraken, Gate[dot]io, Bittrex, Bitstamp, MEXC Global, and Bitfinex.
- These exchanges were accused of violating Indian laws by failing to register and adhere to local tax regulations.
Accusations of Legal Violations:
- The accused exchanges were found to be in breach of Indian laws, prompting the finance ministry to instruct the Ministry of Electronics and Information Technology (MeitY) to block their URLs.
- Alleged violations include non-compliance with money laundering laws and failure to adhere to local tax rules.
Absence of Apple's Comment:
- As of now, Apple has not issued any official comments regarding the removal of these apps from its App Store.
- The reasons behind Apple's decision remain undisclosed, sparking curiosity within the crypto community.
- While Apple has taken a decisive stance, the offshore crypto exchange apps are still available on Google's Play Store.
- The future actions of Google in response to Apple's move remain uncertain, leaving room for further developments.
Breaking News🔥
Kucoin and it's owner have been criminally charged!!
does this bring bearness???
#kucoin #criminals
Kucoin and it's owner have been criminally charged!!
does this bring bearness???
#kucoin #criminals
🔔 Attention all Traders and Investors! 🔔
Prepare yourselves for the monumental launch event of the "Mountain Signal" – our biggest yet!
After extensive research, our team has uncovered a trading signal on KuCoin with the potential to surge by an astonishing 3000% to 5000%, presenting an incredible opportunity for our members!
With an impressive turnout of over 250,000 participants, the anticipated volume surge is set to be monumental.
Stay tuned to our channel for the announcement of the targeted coin. Ensure you have spare USDT ready on #kucoin and pin our channel for easy access.
The unveiling of this signal will take place on April 23rd at 4 PM UTC.
Seize the moment with the
#bitcoinhalving #Megadrop #BullorBear #perfect_prediction
Prepare yourselves for the monumental launch event of the "Mountain Signal" – our biggest yet!
After extensive research, our team has uncovered a trading signal on KuCoin with the potential to surge by an astonishing 3000% to 5000%, presenting an incredible opportunity for our members!
With an impressive turnout of over 250,000 participants, the anticipated volume surge is set to be monumental.
Stay tuned to our channel for the announcement of the targeted coin. Ensure you have spare USDT ready on #kucoin and pin our channel for easy access.
The unveiling of this signal will take place on April 23rd at 4 PM UTC.
Seize the moment with the
#bitcoinhalving #Megadrop #BullorBear #perfect_prediction
U.S. Government Charges KuCoin with AML Violations
One of the world’s top cryptocurrency exchanges faces new criminal charges from the U.S. government.
On Tuesday, U.S. federal prosecutors in Manhattan formally charged KuCoin and its two founders (both Chinese nationals) with violating U.S. anti-money laundering (AML) laws. Prosecutors allege that KuCoin operated in the U.S. without proper registrations, failed to maintain appropriate KYC and AML programs, and lied to investigators about its U.S. operations.
#newsdaily #news #HotTrends #btc #kucoin $BTC
One of the world’s top cryptocurrency exchanges faces new criminal charges from the U.S. government.
On Tuesday, U.S. federal prosecutors in Manhattan formally charged KuCoin and its two founders (both Chinese nationals) with violating U.S. anti-money laundering (AML) laws. Prosecutors allege that KuCoin operated in the U.S. without proper registrations, failed to maintain appropriate KYC and AML programs, and lied to investigators about its U.S. operations.
#newsdaily #news #HotTrends #btc #kucoin $BTC
🌟 Embrace a Decentralized Tomorrow with Ice's Vision!
🎭 Join over 2 million visionaries who have successfully completed KYC, gearing up for the BSC distribution and the anticipated $ICE listing.
💁♀️ let's dive in let me show you how you can register for #ICEDecentralized Network. is crafting a decentralized future driven by groundbreaking block chain innovation.
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📝 Our White Paper unfolds a world beyond just a digital currency - the dawn of a new decentralized era.
Be part of the change. Be part of the future. 👇
#BinanceEarnings #HTXExchange #kucoin #Bybit
🎭 Join over 2 million visionaries who have successfully completed KYC, gearing up for the BSC distribution and the anticipated $ICE listing.
💁♀️ let's dive in let me show you how you can register for #ICEDecentralized Network. is crafting a decentralized future driven by groundbreaking block chain innovation.
🔖Receive 10 #ice 🪙 when you first sign up and a 25% bonus on your base mining rate when mining together with a 👫 friend.
🌟 Start building your micro-community today,
use cjnature as referral name
📝 Our White Paper unfolds a world beyond just a digital currency - the dawn of a new decentralized era.
Be part of the change. Be part of the future. 👇
#BinanceEarnings #HTXExchange #kucoin #Bybit
🚨 BREAKING: #KuCoin settles with DOJ over unlicensed money transmitter charges!
▪️ $297M in penalties
▪️ Exiting the U.S. market for 2 years
▪️ Founders Chun Gan & Ke Tang removed from management
▪️ Prosecution deferred for 2 years
🌐 Major shake-up in the crypto world
▪️ $297M in penalties
▪️ Exiting the U.S. market for 2 years
▪️ Founders Chun Gan & Ke Tang removed from management
▪️ Prosecution deferred for 2 years
🌐 Major shake-up in the crypto world
See original
This is what happened in cryptocurrency today
1. The girl "Hawk Tuah" made her first media appearance after nearly two months of silence following the rise and fall of the HAWK memecoin.
2. The Japanese government has requested Apple and Google to remove unregistered cryptocurrency exchanges, including #Bybit and #KuCoin , from their app stores.
3. Meanwhile, three other states in the United States, including Utah, have taken another step towards creating a Bitcoin reserve.
#CryptoToday
1. The girl "Hawk Tuah" made her first media appearance after nearly two months of silence following the rise and fall of the HAWK memecoin.
2. The Japanese government has requested Apple and Google to remove unregistered cryptocurrency exchanges, including #Bybit and #KuCoin , from their app stores.
3. Meanwhile, three other states in the United States, including Utah, have taken another step towards creating a Bitcoin reserve.
#CryptoToday
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