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Observations on Crypto DEXs and the New Broker Reporting Regulations
The inclusion of DEXs and DeFi participants in the definition of "broker" has a number of significant corollary implications.
2d
KuCoin pleads guilty, agrees to pay nearly $300 million in US crypto case
KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...
The Financial
2d
Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 Million
Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED ...
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