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The US Department of Justice has charged the KuCoin exchange with money laundering
The United States Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) have brought charges against the cryptocurrency exchange KuCoin and two of its founders, accusing them of violating anti-money laundering laws.
The indictment alleges that KuCoin intentionally avoided US legislation requirements in the field of anti-money laundering and denied having clients in the US, as well as used its platform for laundering over $9 billion.
#KuCoin #CFTC #DOJ #USA
The United States Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) have brought charges against the cryptocurrency exchange KuCoin and two of its founders, accusing them of violating anti-money laundering laws.
The indictment alleges that KuCoin intentionally avoided US legislation requirements in the field of anti-money laundering and denied having clients in the US, as well as used its platform for laundering over $9 billion.
#KuCoin #CFTC #DOJ #USA
LIVEGutsul Crypto News
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The US authorities have charged the KuCoin exchange
The US Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) have charged the KuCoin exchange and its two founders, Chun Gan and Ke Tan.
They are accused of committing crimes related to money laundering.
The maximum sentence for each is five years in prison.
FUD was delivered....On this news, Bitcoin fell below $70,000.
The US Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) have charged the KuCoin exchange and its two founders, Chun Gan and Ke Tan.
They are accused of committing crimes related to money laundering.
The maximum sentence for each is five years in prison.
FUD was delivered....On this news, Bitcoin fell below $70,000.
