KuCoin’s Regulatory Entanglement Heats Up With DOJ and CFTC
Crypto Regulation | April 1, 2024 The Escalating Legal Challenges Facing KuCoin Have Sparked Jurisdictional Complexities On March 26, 2024 the U.S. Department of Justice (DOJ) laid charges against Seychelles-based crypto exchange, KuCoin, and its founders Chun Gan and Ke Tang for anti-money laundering (AML) violations and operating an unlicensed money-transmitting business. These charges were
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