⚠️ U.S.🇺🇸 federal prosecutors have filed charges against #KuCoin , a #crypto exchange, and two of its founders for allegedly violating anti-money laundering laws.

They say KuCoin did business in the U.S., lied to one investor about it, and didn't follow U.S. rules for reporting and stopping illegal money transactions.

Source : justice.gov/usao-sdny/pr/p…