Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission Offenses

Read here:https://www.justice.gov/usao-sdny/pr/prominent-global-cryptocurrency-exchange-kucoin-and-two-its-founders-criminally

Link to Indictment: https://www.justice.gov/usao-sdny/media/1345231/dl

CFTC press release: https://www.cftc.gov/PressRoom/PressReleases/8884-24