The US government has charged cryptocurrency exchange KuCoin and two of its founders for violating anti-money laundering laws, alleging a 'multi-billion dollar criminal conspiracy.' Manhattan federal prosecutors unveiled an indictment accusing KuCoin of failing to implement AML protocols. The Department of Justice accuses KuCoin of money laundering violations and receiving billions in suspicious funds. US prosecutors charged KuCoin and its founders for failing to comply with American AML rules, calling it a 'haven for illicit money-laundering.' The US Justice Department indicted KuCoin's founders for violating the Bank Secrecy Act, operating without a license, and evading AML laws.
Cryptocurrency exchange Kucoin broke U.S. anti-money laundering laws, the United States Department of Justice and Commodities and Futures Trading Commission charged Tuesday. https://t.co/e9sfWQ2mrg
Federal prosecutors charged cryptocurrency exchange KuCoin with violating anti-money laundering laws. Prosecutors said the exchange did not register with the Treasury department orput in place procedures to verify clients’ identities https://t.co/06LuBtwLV4 https://t.co/lvBgPz3ubm
U.S. authorities have charged crypto exchange @kucoincom with violating the Bank Secrecy Act and operating an unlicensed money transmission business. Read more: https://t.co/7bX8hvNpq5 https://t.co/Hz92tG0evG
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin Over Billions In Criminal Funds https://t.co/tnRnEpgOOb
🚨 The U.S. Justice Department indicts KuCoin's founders for violating the Bank Secrecy Act, operating without a license, and evading anti-money laundering laws. https://t.co/2LMwnxhH23
US prosecutors charged KuCoin, one of the world’s largest cryptocurrency exchanges, and two of its founders for failing to comply with American anti-money laundering rules. https://t.co/H6YLk2bObN
DOJ accuses crypto exchange KuCoin of money laundering violations and receiving billions in suspicious funds. https://t.co/kZ9Q57WSPR
Manhattan federal prosecutors unveiled an indictment charging foreign cryptocurrency exchange KuCoin and its two founders with failing to implement anti-money laundering protocols. https://t.co/R4fHcZR7B2
🚨🇺🇸 US Government charges crypto exchange Kucoin and two of its founders for violating AML laws, citing a “multi-billion dollar criminal conspiracy”