The Latest

• March 27, 2024

  By Jerry Lin

  KuCoin Faces DOJ Charges for AML Violations, Founders At Large

  The U.S. Department of Justice (DOJ) has levied serious charges against the cryptocurrency exchange KuCoin, along with its two founders, Chun Gan and Ke Tang, both Chinese nationals currently not in custody.

  

  The U.S. Department of Justice (DOJ) has levied serious charges against the cryptocurrency exchange KuCoin, along with its two founders, Chun Gan and Ke Tang, both Chinese nationals currently not in custody.