US Department of Justice: KuCoin and two founders accused of violating US anti money laundering laws
2024-03-26 15:07:49
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 accused of violating US anti money laundering laws and making KuCoin one of the world's largest cryptocurrency exchanges. 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.
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
Previous article：
美国司法部：KuCoin及两位创始人被指控违反美国反洗钱法Next article：
Avalanche基金会与Gitcoin合作启动社区资助计划
