N.Y. U.S. Attorney: Prominent Global Cryptocurrency Exchange KuCoin and Two of Its Founders Criminally Charged With Bank Secrecy Act and Unlicensed Money Transmission Offenses
March 27, 2024
March 27, 2024
NEW YORK, March 27 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on March 26, 2024:
Damian Williams, the United States Attorney for the Southern District of New York, and Darren McCormack, the Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations ("HSI"), announced today the unsealing of an Indictment against global cryptocurrency exchange KuCoin and two of its founders, . . .
Damian Williams, the United States Attorney for the Southern District of New York, and Darren McCormack, the Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations ("HSI"), announced today the unsealing of an Indictment against global cryptocurrency exchange KuCoin and two of its founders, . . .