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 https://news.bitcoin.com/crypto-exchange-kucoin-and-founders-charged-with-bank-secrecy-act-and-money-laundering-violations/
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