Cryptocurrency Q&A
Does KuCoin report to the government?
Does KuCoin report to the government?
KimonoGlory
Sun Mar 30 2025
|
6
answers
1432
I am wondering if KuCoin, as a cryptocurrency exchange platform, is required to report any transactions or user information to the government authorities.
6 answers
charlotte_bailey_doctor
Tue Apr 01 2025
KuCoin was established in 2017 and has grown rapidly since its inception.
Was this helpful?
282
49
QuasarGlider
Tue Apr 01 2025
As of March 2024, KuCoin had surpassed 30 million registered users across at least 207 countries and territories.
Was this helpful?
103
53
BlockchainWizard
Tue Apr 01 2025
KuCoin faced allegations of failing to comply with regulatory requirements.
Was this helpful?
333
37
KimonoElegantGlitter
Tue Apr 01 2025
Court papers provided detailed information about KuCoin's user base and geographical reach.
Was this helpful?
297
53
DongdaemunTrend
Tue Apr 01 2025
Prosecutors stated that KuCoin did not report suspicious transactions to the relevant authorities.
Was this helpful?
120
90
Load 5 more related questions
