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.
U.S. Department of Justice: KuCoin and its two founders were charged with violating U.S. anti-money
![](https://public.bnbstatic.com/image/pgc/202303/b79ad6e3d66b98bb791352b3abb6de2c.jpg)
--・230 views
Aviso legal: Se incluyen opiniones de terceros. Esto no respresenta una asesoría financiera. Puede haber contenido patrocinado. Lee los TyC.
0