The post KuCoin And Founders Face Up To 10 Years In Prison For Violating U.S. Anti-Money Laundering Laws appeared first on Coinpedia Fintech News KuCoin, one of the world’s largest crypto trading platforms, along with its founders Chun Gan (also known as “Michael”) and Ke Tang (also known as “Eric”), have been criminally charged by US regulators. The charges rose from allegations of operating without the proper licensure and failing to adhere to the Bank Secrecy Act, particularly concerning …
