Justice Department charges KuCoin and two founders with violating AML laws Cointelegraph

Image for article Justice Department charges KuCoin and two founders with violating AML laws Cointelegraph
News Source : Cointelegraph

News Summary

  • KuCoin founders Chun Gan and Ke Tang remain at large, according to DOJ officials, who unsealed an indictment against the exchange on March 26
  • The company itself was charged with operating an unlicensed money-transmitting business and violating the Bank Secrecy Act

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