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JAPAN BANS 5 CRYPTO EXCHANGES! 🚨💥 Japan's Financial Services Agency (FSA) has requested Apple and Google to remove five crypto exchanges—KuCoin, Bybit, Bitget, MEXC Global, and LBank Exchange—due to non-compliance with registration requirements. These exchanges had previously been warned but failed to meet local regulations. Despite Japan's crypto-friendly moves, including reviewing tax laws and supporting Bitcoin initiatives, these violations led to the ban. Bybit claims to work with authorities, while other exchanges remain silent. This sends a strong message: follow the rules or face the consequences. $XRP $SOL $ETH #crypto #JapanBanks #Bybit #KUCOIN #regulations
JAPAN BANS 5 CRYPTO EXCHANGES! 🚨💥

Japan's Financial Services Agency (FSA) has requested Apple and Google to remove five crypto exchanges—KuCoin, Bybit, Bitget, MEXC Global, and LBank Exchange—due to non-compliance with registration requirements. These exchanges had previously been warned but failed to meet local regulations. Despite Japan's crypto-friendly moves, including reviewing tax laws and supporting Bitcoin initiatives, these violations led to the ban. Bybit claims to work with authorities, while other exchanges remain silent. This sends a strong message: follow the rules or face the consequences.
$XRP $SOL $ETH
#crypto #JapanBanks #Bybit #KUCOIN #regulations
😱🚨Japan Asks Apple and Google to Block 5 Cryptocurrency Exchanges🇯🇵 #Japan ’s financial regulator, the Financial Services Agency (FSA), has officially requested Apple and Google to block five unregistered cryptocurrency exchanges from their app stores. According to Nikkei, these exchanges are Bybit, MEXC Global, LBank, #KUCOIN and #Bitget . #Apple removed the relevant apps from the store in Japan on Thursday in response to the request. It has been learned that Google has not yet responded to this request. It was determined that these companies were providing services in Japan through their apps and websites, despite the fact that they were offered a “cryptocurrency exchange” within the scope of the Payment Services Agreement that is required to operate in Japan. The FSA had previously warned them to stop their activities by publicly disclosing their names. The removal process from app stores prevents new users from downloading these apps, and the opening through the website cannot be prevented. It is stated that the FSA is currently taking additional measures to ensure that users can access the service through the sites. #BTCNextATH?
😱🚨Japan Asks Apple and Google to Block 5 Cryptocurrency Exchanges🇯🇵

#Japan ’s financial regulator, the Financial Services Agency (FSA), has officially requested Apple and Google to block five unregistered cryptocurrency exchanges from their app stores.

According to Nikkei, these exchanges are Bybit, MEXC Global, LBank, #KUCOIN and #Bitget . #Apple removed the relevant apps from the store in Japan on Thursday in response to the request. It has been learned that Google has not yet responded to this request.

It was determined that these companies were providing services in Japan through their apps and websites, despite the fact that they were offered a “cryptocurrency exchange” within the scope of the Payment Services Agreement that is required to operate in Japan. The FSA had previously warned them to stop their activities by publicly disclosing their names.

The removal process from app stores prevents new users from downloading these apps, and the opening through the website cannot be prevented. It is stated that the FSA is currently taking additional measures to ensure that users can access the service through the sites.

#BTCNextATH?
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Bullish
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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 {spot}(BTCUSDT)
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
🚀🐕 Big News Alert! 🚀🐕 Hold onto your leashes, Shiba Inu fans, because the SHIB saga just took a thrilling turn! Brace yourselves as a crypto whale makes waves by pulling a jaw-dropping 2 trillion SHIB tokens out of #kucoin exchange! 🐳💰 🔍 Here's the scoop: #KuCoin's recent legal tussle with US prosecutors has sent shockwaves through the crypto world. In a bold move, a mysterious investor swiftly whisked away $62 million worth of SHIB tokens from KuCoin to parts unknown. Drama in the crypto seas indeed! 🌊💼 💼 KuCoin's legal troubles are serious stuff. Accusations range from operating sans license to skipping crucial anti-money laundering (AML) and know-your-customer (KYC) protocols. According to reports, KuCoin was allegedly part of a "multi-billion dollar criminal conspiracy." 😱💼 🔐 But amidst the chaos, there's a glimmer of hope for SHIB holders. The transfer of these tokens to potential cold storage could signal a bullish trend. It's like finding a silver lining in a stormy sky! ☁️🌟 💸 Let's talk numbers! In just 12 hours post-news, a staggering $800 million fled KuCoin. That's some serious capital flight, folks! 💸 🔥 And that's not all! KuCoin has tangled with US authorities before. Last year, they faced scrutiny for trading certain digital assets without proper registration, coughing up $22 million and saying goodbye to the New York market. Talk about a rocky relationship! 🗽💔 So, what's the forecast for $SHIB ? With whales making waves and exchanges navigating legal storms, it's a rollercoaster of emotions. But one thing's certain: buckle up, Shiba Inu enthusiasts, it's going to be one wild ride! 🎢🌟 Follow | Like ❤️ | Quote 🔄 | Comment Important note : Don't forget Give Tips Option
🚀🐕 Big News Alert! 🚀🐕

Hold onto your leashes, Shiba Inu fans, because the SHIB saga just took a thrilling turn! Brace yourselves as a crypto whale makes waves by pulling a jaw-dropping 2 trillion SHIB tokens out of #kucoin exchange! 🐳💰

🔍 Here's the scoop: #KuCoin's recent legal tussle with US prosecutors has sent shockwaves through the crypto world. In a bold move, a mysterious investor swiftly whisked away $62 million worth of SHIB tokens from KuCoin to parts unknown. Drama in the crypto seas indeed! 🌊💼

💼 KuCoin's legal troubles are serious stuff. Accusations range from operating sans license to skipping crucial anti-money laundering (AML) and know-your-customer (KYC) protocols. According to reports, KuCoin was allegedly part of a "multi-billion dollar criminal conspiracy." 😱💼

🔐 But amidst the chaos, there's a glimmer of hope for SHIB holders. The transfer of these tokens to potential cold storage could signal a bullish trend. It's like finding a silver lining in a stormy sky! ☁️🌟

💸 Let's talk numbers! In just 12 hours post-news, a staggering $800 million fled KuCoin. That's some serious capital flight, folks! 💸

🔥 And that's not all! KuCoin has tangled with US authorities before. Last year, they faced scrutiny for trading certain digital assets without proper registration, coughing up $22 million and saying goodbye to the New York market. Talk about a rocky relationship! 🗽💔

So, what's the forecast for $SHIB ? With whales making waves and exchanges navigating legal storms, it's a rollercoaster of emotions. But one thing's certain: buckle up, Shiba Inu enthusiasts, it's going to be one wild ride! 🎢🌟

Follow | Like ❤️ | Quote 🔄 | Comment
Important note :
Don't forget Give Tips Option
--
Bearish
See original
So far, more than $74 million has been withdrawn from the#Kucoinplatform due to the Ministry of Justice’s notification and investigation of the platform’s founders. #kucoin $BTC #HotTrends
So far, more than $74 million has been withdrawn from the#Kucoinplatform due to the Ministry of Justice’s notification and investigation of the platform’s founders.
#kucoin $BTC #HotTrends
Triangle Pattern Breakout : Will This Crypto Surge to New Heights ? #kucoin #TrianglePattern #BullishRally #Write2Earn! #BinanceSquareFamily A **triangle pattern** is forming, and it’s time to pay attention. If the price **breaks out of the pattern** and successfully consolidates above the key **resistance level of $2.28**, we could witness a strong upward trend. This breakout could signal the start of a rally toward **medium-term targets**, potentially offering significant gains for traders who catch the move early. Currently, the price is nearing the apex of the triangle, a critical point where volatility might spike. Traders should watch for confirmation of the breakout above **$2.28**, as this could open the door to further bullish momentum. Conclusion : The potential for a **bullish rally** exists if the triangle pattern breaks above **$2.28** and holds. Traders should remain vigilant and wait for confirmation before making any moves. Advice : Patience is key here. Watch for a **clear breakout and consolidation** above **$2.28** before entering any positions. Be prepared for potential volatility, and ensure proper risk management in case of any unexpected reversals.
Triangle Pattern Breakout : Will This Crypto Surge to New Heights ?

#kucoin #TrianglePattern #BullishRally #Write2Earn! #BinanceSquareFamily

A **triangle pattern** is forming, and it’s time to pay attention. If the price **breaks out of the pattern** and successfully consolidates above the key **resistance level of $2.28**, we could witness a strong upward trend.

This breakout could signal the start of a rally toward **medium-term targets**, potentially offering significant gains for traders who catch the move early.

Currently, the price is nearing the apex of the triangle, a critical point where volatility might spike. Traders should watch for confirmation of the breakout above **$2.28**, as this could open the door to further bullish momentum.

Conclusion :
The potential for a **bullish rally** exists if the triangle pattern breaks above **$2.28** and holds. Traders should remain vigilant and wait for confirmation before making any moves.

Advice :
Patience is key here. Watch for a **clear breakout and consolidation** above **$2.28** before entering any positions. Be prepared for potential volatility, and ensure proper risk management in case of any unexpected reversals.
$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
$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
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.
$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.
⚡️⚡️ HALO WALLET Raises Another $3 Million Funding! 🚀 🔥 $HALO Loading Soon! 🔥 😳 Big One - 30% of $HALO Total Supply Allocated For Airdrop 🔥 🪂 Airdrop Share will be determined by 2 Factors : ▪️ #HaloMembership pass ▪️ Halo XP Key rule: ▪️HMP = Airdrop ▪️HMP + HGP %2 allocation = Higher Airdrop ➡️ Total Supply : 2.1 Billion ➡️ Airdrop Supply : 630 Million 🥳 We Are Eligible For Both - Early Users #Halo #Haloairdrop #Halover #Kucoin
⚡️⚡️ HALO WALLET Raises Another $3 Million Funding! 🚀

🔥 $HALO Loading Soon! 🔥
😳 Big One - 30% of $HALO Total Supply Allocated For Airdrop 🔥

🪂 Airdrop Share will be determined by 2 Factors :

▪️ #HaloMembership pass
▪️ Halo XP
Key rule:
▪️HMP = Airdrop
▪️HMP + HGP %2 allocation = Higher Airdrop
➡️ Total Supply : 2.1 Billion

➡️ Airdrop Supply : 630 Million

🥳 We Are Eligible For Both - Early Users
#Halo #Haloairdrop #Halover #Kucoin
--
Bearish
🔥🔥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.
🔥🔥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.
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

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
#binance #coinbase #kraken #kucoin #bybit Top 6 Cryptocurrency Exchanges for Spot Trading in January 2024! The base commission for trades on the Binance spot market is 0.1% maker and taker. With a referral link (20% discount) – 0.8%. Fees and liquidity on Binance are the best in the spot market
#binance #coinbase #kraken #kucoin #bybit

Top 6 Cryptocurrency Exchanges for Spot Trading in January 2024!

The base commission for trades on the Binance spot market is 0.1% maker and taker. With a referral link (20% discount) – 0.8%. Fees and liquidity on Binance are the best in the spot market
🌟 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. 🔖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
🌟 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.

🔖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
add this coins in your portfolio this will give you minimum 5-10x in Q1 2024 just hold & patience remember invest only what you have not use for it #exchange #kucoin
add this coins in your portfolio
this will give you minimum 5-10x in Q1 2024
just hold & patience

remember invest only what you have not use for it

#exchange
#kucoin
🔔 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
🔔 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
PopcAt
11%
WIF
83%
KuCoin
2%
HeDera
4%
342 votes • Voting closed
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. ďťż #BinanceMEOpening #BuyTheDipOrWait #BURNGMT
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.

ďťż #BinanceMEOpening #BuyTheDipOrWait #BURNGMT
--
Bullish
#vinu , which I mentioned months ago, was listed on the #kucoin exchange, now it's time for #binance ... Buy your ticket to the spaceship going to the moon #vinu
#vinu , which I mentioned months ago, was listed on the #kucoin exchange, now it's time for #binance ... Buy your ticket to the spaceship going to the moon #vinu
🚨 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
🚨 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
##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
##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
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