DOJ Indictment Accuses KuCoin Crypto Exchange of Laundering $9 Billion and Violating Anti-Money Laundering Regulations
DOJ Indictment Accuses KuCoin Crypto Exchange of Laundering $9 Billion and Violating Anti-Money Laundering Regulations Accuses KuCoin Crypto Exchange of Laundering $9 Billion The Department of Justice has brought charges against the cryptocurrency exchange KuCoin and its two co-founders, accusing them of breaching anti-money laundering regulations. On Tuesday, the DOJ announced an indictment against KuCoin […]
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