Crypto Exchange KuCoin Pleads Out, Agrees To Pay $297M <https://www.law360.com/banking/articles/2289421?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=10> By Stewart Bishop Cryptocurrency exchange KuCoin on Monday pled guilty and agreed to pay $297 million for failing to implement anti-money laundering protocols and allowing more than $5 billion worth of criminal funds to flow through its trading platform. Read full article » <https://www.law360.com/banking/articles/2289421?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=10> | Save to favorites » <https://www.law360.com/banking/articles/2289421?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=10>