![Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations](https://static.news.bitcoin.com/wp-content/uploads/2024/03/ddffccx-768x432.jpg)
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 […]