Tag: KuCoin

Legal Challenges at Kucoin Trigger $1.7 Billion Exodus According to Onchain Evidence BollywoodFever, March 27: Following the Department of Justice’s (DOJ) indictment against Kucoin for alleged violations of the Bank Secrecy Act and anti-money laundering statutes, there has been a significant movement of funds out of the exchange. Onchain data analysis provided by Nansen has […]

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 […]