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Next in Line: U.S. Authorities Charge Chinese Crypto Exchange KuCoin and Founders with Financial Crimes
The U.S. Attorney's Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has unveiled charges against the global crypto exchange KuCoin and its founders Chun Gan and Ke Tang, both Chinese nationals. The indictment, unsealed on March 26, 2024, accuses them of conspiring to violate the Bank Secrecy Act and operating an unlicensed money-transmitting business.