Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
![Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations](https://cryptoinvestment.at/wp-content/uploads/2024/03/crypto-exchange-kucoin-and-founders-charged-with-bank-secrecy-act-and-money-laundering-violations.jpg)
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 […]