Source: TheMerkle.com
KuCoin, a prominent player in the cryptocurrency exchange arena, has found itself embroiled in legal proceedings with US prosecutors over alleged violations of anti-money laundering (AML) regulations.
The exchange, known for its substantial daily trading volume exceeding $2 billion, has been accused of failing to comply with American AML rules, as revealed by federal prosecutors in Manhattan.
US prosecutors charged KuCoin, one of the world’s largest cryptocurrency exchanges, and
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Source: TheMerkle.com
