The U.S. Attorney's Office for the Southern District of New York announced that an indictment was unsealed that charges KuCoin and two of its founders, Chun Gan and Ke Tang, with conspiracy to violate the Bank Secrecy Act by willfully failing to maintain an adequate anti-money laundering program.
March 26, 2024
The Commodity Futures Trading Commission filed a civil complaint against Mek Global Limited, PhoenixFin PTE Ltd., Flashdot Limited, and Peken Global Limited for illegally operating KuCoin, a centralized digital asset exchange.
March 26, 2024