US charges KuCoin crypto exchange with anti-money laundering failures
The Star Online - Tech·2024-03-27 08:01
(Reuters) -Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world's largest cryptocurrency exchanges, with violating U.S. anti-money laundering laws by failing to vet customers, allowing billions of dollars in illicit funds to be transferred since its founding in 2017.
……Read full article on The Star Online - Tech
America Business Lawsuit Entertainment Malaysia
One-stop lifestyle app dedicated to making life in Singapore a breeze!
Comments
Leave a comment in Nestia App