US Department of Justice: KuCoin and two founders charged with violating bank secrecy laws and unauthorized fund transfers
2024-03-26 15:05:30
According to information disclosed on the US Department of Justice website, KuCoin and its two founders, CHUN GAN (also known as "Michael") and KE TANG (also known as "Eric"), have been charged with violating bank secrecy laws and committing unauthorized fund transfers. It is reported that the federal prosecutor for the Southern District of the United States and the Department of Homeland Security Bureau of Investigation have announced the lifting of the indictment, accusing KuCoin of violating bank secrecy laws and intentionally violating anti money laundering laws. The personnel involved are still at large.
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