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
-
Fezoo Exchange presale explodes post-Bitcoin halving; Solana investors anticipate 20x returns
Disclosure: This article does not represent investment advice. The content and materials featured on this page... -
CryptoQuant CEO defends Samourai Wallet founders
CryptoQuant CEO Ki Young Ju has voiced support for the founders of Samourai Wallet after their... -
Republic First Bank Fails, Triggers Minor Crypto Market Downturn Amid Banking Sector Concerns
The United States witnessed its first banking failure of...