KuCoin charged with AML violations that let cybercriminals launder billions
March 27, 2024   10:08 AM   2 The U.S. Department of Justice (DoJ) has charged global cryptocurrency exchange KuCoin and two of its founders for failing to adhere to anti-money laundering (AML) requirements, allowing threat actors to use the platform to launder money. Founded in 2017 by Chinese citizens Chun Gan and Ke Tang, KuCoin is one of the largest...
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