KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme
March 26, 2024
In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering (AML) laws. Founders Face DOJ Charges The US Department of Justice (DOJ) unsealed an indictment against KuCoin and its founders, Chun Gan (also known as “Michael”) and Ke Tang (also known […]
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Author: Ronaldo Marquez