Information disclosed on the website of the US Department of Justice shows that KuCoin and its two founders CHUN GAN (also known as "Michael") and KE TANG (also known as "Eric") have been accused of violating US anti-money laundering laws and making KuCoin one of the world's largest cryptocurrency exchanges. It is reported that the Southern District of the United States Federal Prosecutor's Office and the Department of Homeland Security Investigation Bureau announced the unsealing of the indictment, accusing KuCoin of violating bank secrecy laws and deliberately violating anti-money laundering laws. The individuals involved are still at large.

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