Regulation· ★★★· neutral·

KuCoin Updates Restricted Counterparty List in Regulatory Compliance Push

  • —The list includes Bitpapa, Huione Guarantee, Titan Exchange, Wallex and XVIP Wallet
  • —The ban covers direct and indirect transactions through KuCoin
  • —Violations may lead to wallet and account restrictions during review
  • —KuCoin cited regulatory compliance requirements
Why it matters: The exchange is tightening compliance, which could affect users linked to sanctioned entities and raises the risk of account freezes.
Source: Bitcoin Insider
More on this
Exchanges · Sep 26
Bybit Publishes Restricted Counterparty List Including Lazarus and Garantex
 Exchanges · Sep 21
KuCoin Completes Ticker and API Symbol Updates for GALA, BSV and WAXL
 DeFi · Sep 15
Shibarium updates RPC entry in ethereum-lists/chains registry