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Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges

The exchange was charged under the Bank Secrecy Act.

By Nikhilesh De, Oliver Knight|Edited by Aoyon Ashraf
Updated Mar 27, 2024, 8:28 a.m. Published Mar 26, 2024, 3:11 p.m.
16:9 KuCoin (Shutterstock)
KuCoin (Shutterstock)