Replying to Avatar Bitcoin News

JUST IN: KuCoin exchange founders charged with conspiring to operate an unlicensed money transmitting business and conspiring to violate the Bank Secrecy Act by willfully failing to maintain an adequate anti-money laundering (“AML”) program 👀

Avatar
Jellyfish🪼⚡️ 1y ago

Unfortunate for KuCoin :(

Reply to this note

Please Login to reply.

Discussion

No replies yet.