Crypto Co. KuCoin, Execs Charged With Enabling Laundering <https://www.law360.com/newyork/articles/1817700?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-03-27&read_main=1&nlsidx=0&nlaidx=3>
By Rachel Scharf Manhattan federal prosecutors unveiled an indictment Tuesday charging foreign cryptocurrency exchange KuCoin and its two China-based founders with failing to implement anti-money laundering protocols and allowing more than $5 billion worth of criminal funds to flow through its trading platform. 2 documents attached | Read full article » <https://www.law360.com/newyork/articles/1817700?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-03-27&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/newyork/articles/1817700?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-03-27&read_later=1&nlsidx=0&nlaidx=3>
