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 […]
Source link
Trending
- A5 southbound between B4100 and A4012 | Southbound | Congestion
- Drinking in stands hailed as success as more clubs join WSL pilot scheme
- Unite files legal complaint against Village Hotels over agency staff
- Everything you need to know after week one of inquest into Noah Donohoe’s death
- TikTok users freak out over app’s ‘immigration status’ collection — here’s what it means
- King Alfred Leisure Centre in Hove now set to be demolished
- Bullish Shift as SEC Allows Nasdaq Bitcoin ETF Options to Operate at Scale
- TikTok-like microdramas are going to make billions this year, even though they kind of suck
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
By bibhuti
