KuCoin $22M New York Enforcement Action Settlement
New York customers who bought or sold cryptocurrency on KuCoin between 2017–2023 and qualify as a NY customer (NY address/phone, NY IP access, or NY KYC verification on file as of November 29, 2023).
Approximately $16,766,642 in customer assets returned (account balances as of November 29, 2023), plus $5.3 million paid to the NY AG.
📄 Proof requirement not specified here — check the official site for what documentation, if any, a claim needs.
You'll go to: www.kucoinnyagconsentorder.com
Who may qualify
New York customers who bought or sold cryptocurrency on KuCoin between 2017–2023 and qualify as a NY customer (NY address/phone, NY IP access, or NY KYC verification on file as of November 29, 2023).
This summary is based on available official settlement sources. The settlement administrator determines eligibility and payment approval.
New to the terms? Plain-English: claim deadline, proof of purchase, administrator, pro rata.
Important dates
- Claim deadline
- February 28, 2029
Proof requirements
Proof requirement is currently marked as Unknown.
Review the official claim form before submitting any information.
How to file this claim
- Confirm you qualify as a New York customer by meeting at least one condition: NY address in KuCoin records, NY area-code phone number, NY IP/GPS access on KuCoin, or KYC verification showing NY presence
- Gather two valid forms of identification
- Prepare to connect your KuCoin depositing wallet(s) via the online wallet connector, or gather screenshots/videos proving wallet ownership if you cannot connect directly
- File your claim online at https://www.kucoinnyagconsentorder.com/form/claim or download, print, and complete the PDF claim form and mail it to the claims administrator
- If mailing, send to: NYAG KuCoin Remediation, P.O. Box 25228, Santa Ana, CA 92799
- Select your preferred payout format: in-kind cryptocurrency (supported coins only), USDC stablecoin, or USD check
What the form asks
- — Your full legal name, address, and other KYC-relevant details matching what KuCoin has on file (Your government-issued ID and any KuCoin account registration records)
- — Upload or submit two separate government-issued or equivalent ID documents (Passport, driver's license, state ID, or similar documents)
- — Connect your depositing wallet(s) through the online wallet connector; if unable, provide exchange/wallet account information such as screenshots or videos (Your crypto wallet app, exchange account history, or transaction records)
- — Select one: in-kind cryptocurrency (AVAX, SOL, BTC, USDC, DOGE, XLM, ETH, XRP, SHIB), USDC stablecoin payment, or USD check (Your own preference — decide based on which coins you held or your preferred settlement format)
- — Any additional information or signed attestations requested by the claims administrator during review (Provided as part of the online or paper claim form)
Documents you'll need
Watch out for
- This is not a no-proof settlement — documentation is required to substantiate every claim
- If you cannot connect your depositing wallet via the online connector, you must provide exchange or wallet account information such as screenshots or videos as proof of ownership
- Users who completed KYC as a non-U.S. national or a U.S. national with non-New York identification and only accessed KuCoin via a NY IP or GPS location may not qualify
- Payout reflects your account balance as of November 29, 2023 — assets moved or withdrawn before that date are not covered
- In-kind cryptocurrency payouts are limited to supported coins: AVAX, SOL, BTC, USDC, DOGE, XLM, ETH, XRP, and SHIB
We prepare — you file on the official site yourself. This is not legal advice and is not an eligibility decision; the administrator and court decide.
How do I file a claim for this settlement?
File directly with Simpluris via the official claim form before February 28, 2029.
- Confirm you are within the eligible group described in the official notice — the settlement administrator determines eligibility.
- Gather any documents the official form asks for — this settlement marks proof as Unknown.
- Open the official claim form or settlement website run by Simpluris.
- Submit accurate information through the official settlement administrator or government source before February 28, 2029.
- Save your confirmation number if one is provided, then watch the payment status for distribution updates.
New to settlement claims? How to file safely →
Worried it might be fake? Run the 60-second legitimacy check →
How we verified this record
- Claim deadline the official settlement website · Jun 19, 2026
- Payout details the official settlement website · Jun 19, 2026
- Eligibility the official settlement website · Jun 19, 2026
- Administrator the official settlement website · Jun 19, 2026
- Official claim link the official settlement website · Jun 19, 2026
- Court case the official settlement website · Jun 19, 2026
- Payment status the official settlement website · Jun 19, 2026
- Proof requirement queued for re-check
Every published record clears our source-verification bar; remaining fields are checked one by one on our weekly re-verification pass.
Checked fields are matched against a named official source and re-checked on a schedule. We show the authority and the date, never our internal evidence link.
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Claim deadline
February 28, 2029
Verified Jun 19, 2026 · against the official settlement website
The final deadline is February 28, 2029.
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Eligibility summary
New York customers who bought or sold cryptocurrency on KuCoin between 2017–2023 and qualify as a NY customer (NY address/phone, NY IP access, or NY KYC verification on file as of November 29, 2023).
Verified Jun 19, 2026 · against the official settlement website
Eligible New York customers who traded cryptocurrency on KuCoin may submit claims through the Claims Administrator.
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Payment status
Payments started
Verified Jun 19, 2026 · against the official settlement website
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Estimated payout
Approximately $16,766,642 in customer assets returned (account balances as of November 29, 2023), plus $5.3 million paid to the NY AG.
Verified Jun 19, 2026 · against the official settlement website
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Administrator
Simpluris
Verified Jun 19, 2026 · against the official settlement website
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Court
Supreme Court of the State of New York, County of New York
Verified Jun 19, 2026 · against the official settlement website
Show all 3 more verified fields
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Official claim URL
www.kucoinnyagconsentorder.com
Verified Jun 19, 2026 · against the official settlement website
Eligible New York customers who traded cryptocurrency on KuCoin may submit claims through the Claims Administrator.
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Court case number
450703/2023
Verified Jun 19, 2026 · against the official settlement website
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Case name
People of the State of New York vs. MEK Global Limited and PhoenixFin Pte Ltd d/b/a KuCoin
Verified Jun 19, 2026 · against the official settlement website
Common questions
Is the KuCoin $22M New York Enforcement Action settlement legitimate?
Yes — the KuCoin $22M New York Enforcement Action settlement is a real claims process that SettleSignal tracks from its official source. It is administered by Simpluris under case 450703/2023 in Supreme Court of the State of New York, County of New York. File only through the official settlement website (www.kucoinnyagconsentorder.com); a genuine settlement administrator never charges a fee to file. SettleSignal last checked this record against the official source on June 19, 2026. Always confirm the current details on the official site before filing.
Who may qualify for this settlement?
New York customers who bought or sold cryptocurrency on KuCoin between 2017–2023 and qualify as a NY customer (NY address/phone, NY IP access, or NY KYC verification on file as of November 29, 2023).
What is the claim deadline?
The claim deadline is February 28, 2029. Confirm the current deadline on the official settlement source before filing.
Do I need proof to claim?
Proof requirement: Unknown. The settlement administrator determines what documentation, if any, is required.
What is the current payment status?
Current payment status: Payments started. Payments are issued by the administrator after the court process concludes.
When will KuCoin $22M New York Enforcement Action Settlement pay out?
Current payment status: Payments started. Class-action payouts typically begin only after final approval and any appeals. See our payout timeline guide.
Where is the official KuCoin $22M New York Enforcement Action Settlement claim form?
The official claim form is hosted by the settlement administrator, Simpluris. Use the 'Open official claim form' button on this page — never pay a fee to file.
Where to act
When you are ready, you open the official claim form yourself. SettleSignal does not file claims or determine eligibility.
Use the official settlement administrator or government source.
Listed on the official settlement website (Simpluris).
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Disclaimer
This service summarizes publicly available settlement information and links to official settlement sources. We are not a law firm, do not provide legal advice, do not submit claims on your behalf, and do not determine eligibility or payout approval. Only file a claim if the information you provide is accurate.
Change log
- June 19, 2026 — Settlement published after verification.
- June 19, 2026 — Verified field details updated from an official source.