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