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KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme | Bitcoinist.com

March 27, 20241 month ago CoinCap 0 Comments Bitcoin, Breaking News Ticker, Cardano, Chainlink, Crypto, Crypto News, Crypto Regulation, Crypto Regulations, Cryptocurrencies, Cryptocurrency, DeFi, Digital Currency, KCS, KCSUSD, KCSUSDT, KuCoin, KuCoin Labs, KuCoin News, Kucoin Spotlight, Lend, Tezos, Tron, US crypto regulation, VEChain

In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering (AML) laws.