Crypto Exchange KuCoin Accused of AML Violations by U.S. Authorities

Tuesday, 26 March 2024, 15:11
KuCoin, a prominent cryptocurrency exchange, is under fire as the United States Department of Justice (DOJ) and the Commodities and Futures Trading Commission (CFTC) have charged them with breaching the Bank Secrecy Act. The allegations raise concerns over KuCoin's compliance with anti-money laundering laws and could have significant repercussions on the cryptocurrency market.
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Crypto Exchange KuCoin Accused of AML Violations by U.S. Authorities

KuCoin Faces Charges for Violating Anti-Money Laundering Laws

Cryptocurrency exchange KuCoin has been charged by the United States Department of Justice (DOJ) and Commodities and Futures Trading Commission (CFTC) under the Bank Secrecy Act.

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