KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown by BitlyFool | Posted on March 27, 2024 The surge occurred as U.S. federal prosecutors charged the exchange and two of its founders with violating anti-money laundering laws on Tuesday.
October 17, 2022 Close to 60,000 BTC Erased From Bitcoin Treasuries in 9 Months, 4 Entities Hold More Than 100K BTC