Cryptocurrency Q&A
Why was KuCoin banned?
Why was KuCoin banned?
SamuraiCourageous
Fri Dec 06 2024
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7 answers
1621
I heard that KuCoin, a popular cryptocurrency exchange platform, was banned recently. I'm wondering what led to this decision and the specific reasons behind the ban.
7 answers
CryptoWizard
Sun Dec 08 2024
The defendants are accused of neglecting to enforce even fundamental anti-money laundering measures.
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BonsaiVitality
Sun Dec 08 2024
This alleged negligence permitted KuCoin to operate in obscurity within the financial markets.
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Andrea
Sun Dec 08 2024
KuCoin was reportedly utilized as a sanctuary for illegal money laundering activities.
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Maria
Sat Dec 07 2024
It is alleged that KuCoin received over $5 billion in funds of questionable origin.
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lucas_emma_entrepreneur
Sat Dec 07 2024
Additionally, KuCoin is accused of transmitting over $4 billion in suspicious and criminal funds.
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