• 11/11/2024

KuCoin and Its Founders Face Criminal Charges Over Money-Laundering Violations

Wall Street Journal

U.S. prosecutors have filed criminal charges against KuCoin and two of its founders, accusing the global cryptocurrency exchange of violating U.S. anti-money-laundering laws.

https://www.wsj.com/articles/kucoin-and-its-founders-face-criminal-charges-over-money-laundering-violations-f8f2900c