DOJ charges KuCoin founders for AML violations

KuCoin, one of the world's largest crypto exchanges, and two of its founders, Chun Gan and Ke Tang, have been criminally charged by U.S. prosecutors for allegedly conspiring to violate the Bank Secrecy Act and operating an unlicensed money-transmitting business.The United States Attorney for the Southern District of New York, Damian Williams, and the Acting Special Agent in Charge of the New... source: https://cryptobriefing.com/doj-charges-kucoin-founders-aml-violations/