KuCoin and Founders Charged for Violating U.S. Financial Laws
These charges highlight increasing global regulatory scrutiny on exchanges violating U.S. anti-money laundering laws. KuCoin faces allegations from U.S. authorities for deliberately ignoring AML regulations to expand its operations. KuCoin Under Fire for AML Regulation Violations The charges point to a major compliance breach, emphasizing the importance of following the Bank Secrecy Act for entities...