![US Indicts KuCoin Founders for AML Violations and Conspiracy](/content/images/size/w600/2024/03/103ba52a-8f50-4529-96dc-68dd8cee93b4.png)
Finance
US Indicts KuCoin Founders for AML Violations and Conspiracy
The United States Department of Justice has charged the cryptocurrency exchange KuCoin and two of its founders, Chun Gan and Ke Tang, with conspiracy to operate an unlicensed money transmitting business and failing to comply with the Bank Secrecy Act (BSA). According to the indictment, KuCoin did not implement an