KuCoin has tiered verification: KYC1 allows limited access with basic ID details; KYC2 requires a government-issued ID for full access; and Institutional KYC provides higher trading limits for ...

U.S. prosecutors have filed criminal charges against KuCoin and two of its founders, accusing the global cryptocurrency exchange of violating U.S. anti-money-laundering laws. The indictment ...

Cryptocurrency exchange KuCoin pleaded guilty in Manhattan federal court Monday and agreed to pay nearly $300 million to settle allegations it operated as an unlicensed money-transmitting business ...

Global cryptocurrency exchange KuCoin’s valuation reached $10 billion following a Series-B funding round led by Jump Crypto. The exchange raised $150 million in the first funding rounds in four ...

KuCoin has enabled deposits through the TON ... BingX is advising new users to complete their KYC verification for a smoother trading experience, which also started at the same time.