The DOJ has accused KuCoin crypto exchange and its founders of laundering around $9 billion and violating anti-money laundering rules.
US authorities have charged crypto exchange KuCoin and two of its founders for allegedly operating as an illegal exchange in the USA and failing to implement anti-money laundering protocols. The Department of Justice (DoJ) has accused KuCoin and its founders, Chun Gan and Ke Tang, of violating the Bank Secrecy Act and operating as an…