KuCoin has pleaded guilty to violating US regulations ... which is responsible for strict identity verification compliance and monitoring illicit financial activities.

The prosecutors argue that KuCoin unlawfully courted business from ... or the implementation of required client identity verification procedures in compliance with U.S. laws.

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 ...

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.