美国司法部：KuCoin及两位创始人被控违反银行保密法和未经许可的资金传输罪
2024-03-26 15:05:30
据美国司法部网站披露信息显示，KuCoin 及两位创始人 CHUN GAN（又名“Michael”）和 KE TANG（又名“Eric”）被指控违反银行保密法和未经许可的资金传输罪。据悉，美国南区联邦检察官及国土安全部调查局宣布解封起诉书，指控 KuCoin 违反银行保密法，故意违反反洗钱法。涉事人员仍在逃。
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