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  2. DOJ accuses crypto exchange KuCoin of money laundering ... - AOL

    www.aol.com/finance/doj-accuses-crypto-exchange...

    On Tuesday, the Department of Justice filed criminal charges against KuCoin, a Seychelles-based crypto firm that operates the seventh-largest exchange by spot trading volume, according to ...

  3. US charges KuCoin crypto exchange with anti-money ... - AOL

    www.aol.com/news/us-charges-kucoin-crypto...

    "KuCoin respect the laws and regulations of various countries and strictly adheres to compliance standards," it said. Prosecutors also charged the exchange's founders, Chinese nationals Chun Gan ...

  4. Cryptocurrency exchange - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_exchange

    Cryptocurrency exchange. A cryptocurrency exchange, or a digital currency exchange ( DCE ), is a business that allows customers to trade cryptocurrencies or digital currencies for other assets, such as conventional fiat money or other digital currencies. Exchanges may accept credit card payments, wire transfers or other forms of payment in ...

  5. Cryptocurrency - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency

    Cryptocurrencies are generally viewed as a distinct asset class in practice. [6] [7] [8] Some crypto schemes use validators to maintain the cryptocurrency. In a proof-of-stake model, owners put up their tokens as collateral. In return, they get authority over the token in proportion to the amount they stake.

  6. OKX - Wikipedia

    en.wikipedia.org/wiki/OKX

    OKX is a global cryptocurrency spot and derivatives exchange and the second biggest crypto exchange by trading volume, serving over 50 million people globally. [2] [3] It was founded by Star Xu in 2017, who is also the CEO as of 2023. [4] The President is Hong Fang [5] and the CMO is Haider Rafique. [6] OKX is owned by OK Group, which also owns ...

  7. HTX (cryptocurrency exchange) - Wikipedia

    en.wikipedia.org/wiki/HTX_(cryptocurrency_exchange)

    HTX is a Seychelles -based cryptocurrency exchange. Founded in China as Huobi ( Chinese: 火币网; pinyin: Huǒbìwǎng ), the company now has offices in Hong Kong, South Korea, Japan and the United States. In August 2018 it became a publicly listed Hong Kong company.

  8. Shiba Inu (SHIB): What It Is, What It’s Worth and Should You ...

    www.aol.com/finance/shiba-inu-shib-worth...

    In an example KuCoin gives on its website, you can buy shib through the shib/USDT trading pair and then exchange your USDT for shib. You can also use the Atomic Wallet app to buy shib using a ...

  9. Justin Sun - Wikipedia

    en.wikipedia.org/wiki/Justin_Sun

    Justin Sun ( Chinese: 孙宇晨; pinyin: Sūn Yǔchén; born July 30, 1990) is a Chinese-born Grenadian cryptocurrency entrepreneur and business executive. He is the founder of TRON, a blockchain DAO ecosystem ATM system symbol and USDD, an algorithmic stablecoin issued by TRON DAO Reserve. [1] [2] He also works as an advisor to HTX.

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