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Articles Posted in unregistered money transmitting

KuCoin cryptocurrency exchange founders arrested and charged by federal law enforcement with violations of banking laws
The Law Office of Matthew Galluzzo, PLLC Team

Recently, the U.S. Attorney for the Southern District of New York announced an indictment charging two of the founders of a prominent cryptocurrency exchange with a variety of federal crimes relating to their alleged failure to prevent the exchange from becoming a tool of money launderers. Specifically, CHUN GAN, a/k/a “Michael,” and KE TANG, a/k/a…

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