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Published 1 month ago

US charges KuCoin crypto exchange with anti-money laundering failures

Summary by Channel News Asia
:Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world's largest cryptocurrency exchanges, with violating U.S. anti-money laundering laws by failing to vet customers, allowing billions of dollars in illicit funds to be transferred since its founding in 2017.Prosecutors said the Seychell

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CNBCCNBC

Bitcoin maintains $70,000, and KuCoin charged with anti-money laundering violations: CNBC Crypto World

CNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers with a look at what's ahead with high-profile interviews, explainers, and unique stories from the ever-changing crypto industry. On today's show, Paul Brody, global blockchain leader for EY, discusses the recent resurgence of crypto adoption and what to expect from Ethereum in the near future.

1 month ago·United States
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Channel News AsiaChannel News Asia

US charges KuCoin crypto exchange with anti-money laundering failures

:Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world's largest cryptocurrency exchanges, with violating U.S. anti-money laundering laws by failing to vet customers, allowing billions of dollars in illicit funds to be transferred since its founding in 2017.Prosecutors said the Seychell

1 month ago·Singapore
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大纪元 www.epochtimes.com大纪元 www.epochtimes.com

U.S. accuses Kucoin and Chinese founders of violating anti-money laundering laws

KuCoin (KuCoin), one of the world's largest cryptocurrency exchanges, and its two Chinese founders are facing criminal charges. On the 26th, the US government accused China Bank and its founder of “conspiring to operate an unauthorized remittance business” and violating the “Bank Secrecy Act” on the grounds of “suspected criminal conspiracy worth billions of dollars.”

1 month ago
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Daily Post NigeriaDaily Post Nigeria

Money laundering: US slams criminal charges on crypto exchange, KuCoin, 2 founders

The United States Government on Tuesday indicted cryptocurrency exchange KuCoin and its two founders, Chun Gan and Ke Tang on criminal charges. Chun Gan and Ke Tang are facing penalties for money transmission and Bank Secrecy Act violations, which specifically cited a “multibillion-dollar criminal conspiracy”. This was contained in a press release from the United States Southern District of New York, naming them for their role in the alleged ill…

1 month ago·Nigeria
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FortuneFortune

DOJ accuses crypto exchange KuCoin of money laundering violations and receiving billions in suspicious funds

The Seychelles-based firm is one of the top crypto exchanges by trading volume.

1 month ago·New York, United States
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TechmemeTechmeme

The US DOJ charges crypto exchange KuCoin and two co-founders with violating anti-money laundering laws, failing to register with the US government, and more

The essential tech news of the moment. Technology's news site of record. Not for dummies.

1 month ago
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