U.S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U.S., lied to at least one of its investors about operating in the U.S. and failed to both register with U.S. government entities and maintain an anti-money laundering program.CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
