Crypto regulation

DOJ Indictment Exposes Alleged Dark Underbelly of KuCoin, Two Of Its Founders

March 26, 2024
KuCoin, the Seychelles-based crypto exchange platform and its founders, Chun Gan and Ke Tang, find themselves ensnared in a high-stakes legal battle with U.S. federal prosecutors. Accused brazenly of conspiring to run an unlicensed money-transmitting business and violating the Bank Secrecy Act, this unfolding saga takes another dramatic turn as the Commodity Futures Trading Commission
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