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KuCoin Founders Charged For Violating AML And Unlicensed Money Transmission Offenses

Posted on 03/27/2024

KuCoin Founders Charged For Violating AML And Unlicensed Money Transmission Offenses

KuCoin founders Chun Gan and Ke Tang are criminally charged with operating an unlicensed money-transmitting business and violating the Bank Secrecy Act.

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