![Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations – Bitcoin News Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations – Bitcoin News](https://i0.wp.com/static.news.bitcoin.com/wp-content/uploads/2024/03/ddffccx.jpg?w=896&ssl=1)
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The Southern District of New York has announced charges against the global cryptocurrency exchange Kucoin and its founders for major violations of U.S. anti-money laundering laws. Kucoin Faces Legal Firestorm for Alleged Anti-Money Laundering Failures Damian Williams, the United States Attorney for the Southern District of New York, detailed the charges against Kucoin, accusing the […]
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