Crypto Co. KuCoin, Execs Charged With Enabling Laundering

[Gunnar Larson]

Crypto Co. KuCoin, Execs Charged With Enabling Laundering
<https://www.law360.com/newyork/articles/1817700?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-03-27&read_main=1&nlsidx=0&nlaidx=3>

By Rachel Scharf

Manhattan federal prosecutors unveiled an indictment Tuesday charging
foreign cryptocurrency exchange KuCoin and its two China-based founders
with failing to implement anti-money laundering protocols and allowing more
than $5 billion worth of criminal funds to flow through its trading
platform.

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<https://www.law360.com/newyork/articles/1817700?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-03-27&read_more=1&nlsidx=0&nlaidx=3>
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