Die Krypto-Börse Kucoin beschuldigte eine milliardenschwere kriminelle Verschwörung

tldr; KuCoin and its founders were charged by the U.S. Department of Justice for conspiring to violate the Bank Secrecy Act by not operating a compliant anti-money laundering program, allegedly enabling money laundering and terrorist activity. The exchange is accused of handling over $9 billion of suspicious and criminal funds. Founders Chun Gan and Ke Tang, along with three companies, were charged in what is described as a ‘multi-billion dollar criminal conspiracy’.

*This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.

Oh noes!