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Crypto exchange KuCoin laundered $9B, ‘flouted’ anti-money laundering laws: DOJ indictment

Home / Crypto exchange KuCoin laundered $9B, ‘flouted’ anti-money laundering laws: DOJ indictment

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Crypto exchange KuCoin laundered $9B, ‘flouted’ anti-money laundering laws: DOJ indictment

By samwsimpson_lyjt8578 March 26, 2024

The Department of Justice lodged charges against crypto exchange KuCoin and two of its founders with violating anti-money laundering laws. 

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Author: Sarah Wynn

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