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KuCoin and Founders Charged with Bank Secrecy Act and Money Transmission Offenses


Cryptocoins News / Blockchain  22 Views

KuCoin, along with its founders Chun Gan and Ke Tang, has been charged with violating the Bank Secrecy Act and operating an unlicensed money transmission business, allegedly allowing its platform to be used for money laundering and terrorist financing. (Read More)
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