The US Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) have accused cryptocurrency exchange KuCoin of violating US anti-money laundering laws. Two of its founders, Chun Gan and Ke Tang, are also charged with AML violations.
💼 Key Highlights:
- KuCoin faces legal action for alleged money laundering violations.
- Founders are charged.
If you have crypto there, withdraw it for safety until further notice.