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DOJ accuses crypto exchange KuCoin of money laundering violations and receiving billions ...

Retrieved on: 2024-03-26 18:47:58

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DOJ accuses crypto exchange KuCoin of money laundering violations and receiving billions .... View article details on HISWAI: https://fortune.com/crypto/2024/03/26/kucoin-criminal-crypto-binance-doj-cftc-justice-sdny/

Summary

The article outlines federal charges against the crypto exchange KuCoin, highlighting the U.S. crackdown on cryptocurrency-related corporate crime, including the involvement of FTX and Binance, in the wake of the cryptocurrency bubble burst in the United States.

Article found on: fortune.com

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