Kucoin pleads guilty to U.S. AML and KYC violations, faces $297M penalties, a two-year U.S. market exit, and forfeitures tied to darknet crimes. DOJ Uncovers Billions in Suspicious Transactions Linked to Darknet Activities Peken Global Ltd., the operator of cryptocurrency exchange Kucoin, has pleaded guilty to operating an unlicensed money transmitting business, according to the…

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