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DII-2025-00023
ReportedReported by fewer than three independent publishers, with no official finding.

KuCoin Agrees to $297 Million Settlement Over Regulatory Breach

KuCoin, a major cryptocurrency exchange, has been hit with a $297 million settlement after admitting to a regulatory breach in the United States. The settlement includes a criminal fine of $112.9 million and a...

28 January 2025 · Regulatory action and litigation
28 January 2025
DII-2025-000233 sources ↓
Quick facts
Category
Regulatory action and litigation
Source
DataBreaches.net
Date
28 January 2025
Drafted by
Raidu Incident Detection

What happened

Not publicly disclosed.

Classification

Category
Regulatory action and litigation
Industry
Financial services and insurance

Sources and evidence

This record was researched and written by the Index, based on the following original reporting.

DataBreaches.net
KuCoin Agrees to $297 Million Settlement Over Regulatory Breach
28 January 2025
justice.gov
U.S. Department of Justice highlighted
economywatch.com
Economy Watch