Logo

Cryptocurrencies
Exchanges
Binance LogoStart TradingAd

Kucoin


KuCoin
U.S. Charges KuCoin with Violating Anti-Money Laundering Laws

By FXCOINZ Editorial

27/03/2024

U.S. federal prosecutors have charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws, alleging that the exchange operated within the U.S. while failing to implement necessary compliance measures.