16 stories tagged #KuCoin

  1. Monero Surges to $438 as $120 Million Laundering Scheme Unfolds
    crypto

    Monero Surges to $438 as $120 Million Laundering Scheme Unfolds

    A complex $120 million USDT laundering operation drove Monero prices to $438. Onchain investigator ZachXBT traced the funds, prompting Tether to freeze $72 million in assets.

    last wk. 2 min read
  2. KuCoin Faces $2M Enforcement Hurdle After Seychelles Court Ruling
    crypto

    KuCoin Faces $2M Enforcement Hurdle After Seychelles Court Ruling

    Seychelles Supreme Court awards Swiss investor Didier Rabl over $2M against KuCoin for delisted tokens. Exchange entities defaulted; FSA confirms license rejection.

    last wk. 1 min read
  3. KuCoin Refuses $2M Payout After Seychelles Court Rejects Token Abandonment Defense
    crypto

    KuCoin Refuses $2M Payout After Seychelles Court Rejects Token Abandonment Defense

    A Swiss investor won a $2 million judgment against KuCoin for delisted tokens. The exchange refuses to pay, challenging Seychelles court precedent on asset abandonment clauses.

    last wk. 1 min read
  4. Tether Freezes $72M USDT in Latest Aggressive Enforcement Action
    crypto

    Tether Freezes $72M USDT in Latest Aggressive Enforcement Action

    Tether locks $72 million in USDT linked to a Tron wallet, part of over $1 billion frozen in 2026. Monero spikes as funds disperse.

    last wk. 1 min read
  5. Raydium Suffers $1.34 Million Exploit in Legacy Solana Liquidity Pools
    crypto

    Raydium Suffers $1.34 Million Exploit in Legacy Solana Liquidity Pools

    Raydium disclosed a $1.34 million exploit targeting deprecated Solana liquidity pools. The platform will reimburse affected users from its treasury while launching a full security audit.

    last wk. 1 min read
  6. $TEA Goes Live June 4: tea Launches Mainnet With Trading on Aerodrome, MEXC, Gate, and KuCoin
    crypto

    $TEA Goes Live June 4: tea Launches Mainnet With Trading on Aerodrome, MEXC, Gate, and KuCoin

    tea's open-source L2 mainnet goes live at 00:00 UTC on June 4. Trading of $TEA token begins on Aerodrome, MEXC, Gate, and KuCoin.

    2w ago 1 min read
  7. KuCoin Barred From U.S. Market
    crypto

    KuCoin Barred From U.S. Market

    US operator of KuCoin cryptocurrency exchange faces indefinite ban after CFTC order and $297M DOJ fine.

    3mo ago 1 min read
  8. Tokyo's Crypto Edge: How Latency Shapes DeFi
    crypto

    Tokyo's Crypto Edge: How Latency Shapes DeFi

    Hyperliquid's Tokyo infrastructure gives traders a 200-millisecond speed advantage, according to Glassnode.

    3mo ago 1 min read