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Kucoin

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U.S. Charges KuCoin with Violating Anti-Money Laundering Laws
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U.S. Charges KuCoin with Violating Anti-Money Laundering Laws
U.S. federal prosecutors have charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws, alleging that the exchange operated within the U.S. while failing to implement necessary compliance measures.