Select Page



The Southern District of New York has announced charges against the global cryptocurrency exchange Kucoin and its founders for major violations of U.S. anti-money laundering laws. Kucoin Faces Legal Firestorm for Alleged Anti-Money Laundering Failures Damian Williams, the United States Attorney for the Southern District of New York, detailed the charges against Kucoin, accusing the […]



Source link

(Visited 4 times, 1 visits today)
GLA NEWS
WP Twitter Auto Publish Powered By : XYZScripts.com