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HomeUS Justice Department charges KuCoin and two founders with violating AML lawsUncategorizedUS Justice Department charges KuCoin and two founders with violating AML laws

US Justice Department charges KuCoin and two founders with violating AML laws

March 26, 2024
Uncategorized

KuCoin founders Chun Gan and Ke Tang remain at large, according to DOJ officials, who unsealed an indictment against the exchange on March 26.

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PIPX acknowledges Aboriginal and Torres Strait Islander peoples as the First Peoples of this nation. We proudly recognise Elders past, present, and emerging as the Traditional Owners of the lands on which we work and live. We are committed to supporting Indigenous self-determination, and envision a future where all Australians embrace Aboriginal and Torres Strait Islander histories, cultures, and rights as a central part of our national identity.

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