26 March 2024

The US DOJ charges crypto exchange KuCoin and two of its founders with violating anti-money laundering laws, failing to register with US government, and more (CoinDesk)

CoinDesk:
The US DOJ charges crypto exchange KuCoin and two of its founders with violating anti-money laundering laws, failing to register with US government, and more  —  The exchange was charged under the Bank Secrecy Act.  —  U.S. federal prosecutors charged crypto exchange KuCoin and two of its founders …

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