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Commodities, Commodities

CFTC Targets KuCoin Over Alleged Regulatory Violations

Quick Look CFTC files enforcement against KuCoin for illegal operations. KuCoin accused of failing KYC procedures, risking US customer involvement. DOJ and CFTC demand disgorgement, penalties, and injunctions. The Commodity

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KuCoin Faces CFTC Lawsuit Over Commodity Trades

Quick Look CFTC files a complaint against KuCoin for illegal commodity transactions and lack of registration. DOJ accuses KuCoin of violating anti-money laundering laws, alongside failure in implementing KYC procedures.

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