#Prosecution

KuCoin Scandal Unveiled: A Deep Dive into Anti-Money Laundering Charges
Cryptocurrency

KuCoin Scandal Unveiled: A Deep Dive into Anti-Money Laundering Charges
By Andrej Kovacevic 27th Mar 2024
KuCoin Scandal Unveiled: A Deep Dive into Anti-Money Laundering Charges
Cryptocurrency
Cryptocurrency

KuCoin Scandal Unveiled: A Deep Dive into Anti-Money Laundering Charges

Federal prosecutors in Manhattan have accused KuCoin, one of the globe’s largest crypto exchanges, of violating US anti-money laundering laws. KuCoin allegedly failed to adequately vet customers, resulting in the transfer of billions of dollars in illicit funds since its establishment in 2017. According to prosecutors, the Seychelles-based exchange actively sought business from US clients…

By Andrej Kovacevic 27th March 2024

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