The Southern District of New York has announced charges against the global cryptocurrency exchange Kucoin and its founders for major violations of U.S. anti-money laundering laws. Kucoin Faces Legal Firestorm for Alleged Anti-Money Laundering Failures Damian Williams, the United States Attorney for the Southern District of New York, detailed the charges against Kucoin, accusing the […]
Source
Related posts
-
How Crypto Is Changing Online Gambling and Betospin Leads the Way
As online gambling is evolving, cryptocurrencies have come into... -
United Kingdom to Introduce Regulation for Crypto in 2025
Stablecoins and staking services will be covered by the... -
Bankrupt Crypto Exchange FTX Set To Begin Paying Creditors and Customers in Early 2025, Says CEO
The CEO of fallen crypto exchange FTX says the firm will begin distributing its bankruptcy payments...