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Natali Mironova

Maryland Man Charged in $50M Uranium Finance Scam

alt=”Department of Justice (Shutterstock)” src=”/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2Fs3y3vcno%2Fproduction%2F8524e860085e53902a998b3545d3aa7e9f9192c9-1440×810.jpg%3Fauto%3Dformat&w=3840&q=75″ width=”1920″ height=”1080″> Federal prosecutors have charged Jonathan Spallegger, a 36-year-old resident of Rockville, Maryland, with computer fraud and money laundering in connection with a 2021 exploit that drained over $50 million from the decentralized exchange…

CFTC Ban Halts KuCoin Operations in US

KuCoin Operator Permanently Barred from U.S. Market by Federal Court Order Peken Global Limited, the operator of the KuCoin cryptocurrency exchange, has been permanently prohibited from serving U.S. users on its platform unless it registers as a foreign exchange. This…

KuCoin Operator Barred from US, Fined $500K

KuCoin Operator Barred from US, Fined $500K 17

A United States federal court has mandated that Peken Global Limited, the operator of the cryptocurrency exchange KuCoin, must cease serving U.S. customers unless it obtains the necessary registrations with the Commodity Futures Trading Commission (CFTC). Additionally, the company has…