I heard some news about KuCoin recently and I'm wondering what exactly transpired. Could someone provide an overview of the situation, including any significant events or developments related to KuCoin?
8 answers
Valentina
Wed Nov 20 2024
U.S. federal prosecutors brought the charges against KuCoin.
Martina
Wed Nov 20 2024
Two of KuCoin's founders were also charged.
Federico
Wed Nov 20 2024
The allegations involved violating anti-money laundering laws.
EtherWhale
Wed Nov 20 2024
Cryptocurrency exchange KuCoin faced legal charges.
CloudlitWonder
Wed Nov 20 2024
The exchange was accused under the Bank Secrecy Act.