CoinDesk:

The US DOJ charges crypto exchange KuCoin and two co-founders with violating anti-money laundering laws, failing to register with the US government, and more  —  The exchange was charged under the Bank Secrecy Act.  —  U.S. federal prosecutors charged crypto exchange KuCoin and two of its founders …

CoinDesk:

The US DOJ charges crypto exchange KuCoin and two co-founders with violating anti-money laundering laws, failing to register with the US government, and more  —  The exchange was charged under the Bank Secrecy Act.  —  U.S. federal prosecutors charged crypto exchange KuCoin and two of its founders …

Source: TechMeme
Source Link: http://www.techmeme.com/240326/p27#a240326p27