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KuCoin faces federal prosecution for AML and registration skirting - Federal prosecutors in New York announced charges against KuCoin, a leading crypto... - https://readwrite.com/kucoin-faces-federal-prosecution-for-aml-and-registration-skirting/ #cryptocurrency #kucoin
ReadWrite · KuCoin faces federal prosecution for AML and registration skirtingFederal prosecutors charged crypto exchange KuCoin with violating U.S. anti-money laundering laws by failing to adequately vet its customers.