DOJ charges KuCoin founders for AML violations
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 18:40State prosecutors claim that KuCoin actively prevented its U.S. customers from identifying themselves through registration processes.
DOJ
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 18:40
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 17:40U.S.
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 17:40U.S.
U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
Submitted by Anonymous (not verified) on Wed, 03/13/2024 - 23:00The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency
U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
Submitted by Anonymous (not verified) on Wed, 03/13/2024 - 23:00The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency
Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors
Submitted by Anonymous (not verified) on Fri, 02/23/2024 - 23:00A federal judge approved the U.S.
Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors
Submitted by Anonymous (not verified) on Fri, 02/23/2024 - 23:00A federal judge approved the U.S.
U.S. Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System
Submitted by Anonymous (not verified) on Tue, 02/20/2024 - 19:20The U.S.
U.S. Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System
Submitted by Anonymous (not verified) on Tue, 02/20/2024 - 19:20The U.S.