KuCoin to Pay Nearly $300 Million for Operating an Unlicensed Money Transmitter in the U.S. KuCoin to Pay Nearly $300 Million for Operating an Unlicensed Money Transmitter in the U.S. · The Wall Street Journal Mengqi Sun Tue, Jan 28, 2025, 10:26 AM 3 min read Two of the crypto exchange’s Chinese co-founders also each entered into a deferred-prosecution agreement. Continue Reading View Comments Terms and Privacy Policy Your Privacy Choices Utah Privacy Notice Recommended Stories