KuCoin and its founders charged with money laundering and facilitating billions in criminal activity
In a stunning development, the United States Department of Justice (DOJ) has indicted the cryptocurrency exchange KuCoin and two of its founders for purported violations of anti-money laundering (AML) laws. The charges stem from allegations that KuCoin failed to implement
The post KuCoin and its founders charged with money laundering and facilitating billions in criminal activity first appeared on Tech Startups.
In a stunning development, the United States Department of Justice (DOJ) has indicted the cryptocurrency exchange KuCoin and two of its founders for purported violations of anti-money laundering (AML) laws. The charges stem from allegations that KuCoin failed to implement […]
The post KuCoin and its founders charged with money laundering and facilitating billions in criminal activity first appeared on Tech Startups.