美国司法部指控加密货币交易所 KuCoin 及其创始人违反反洗钱规定

Zhitong
2024.03.27 06:50
美国司法部指控该交易所创始人 Chun Gan 和 Ke Tang 合谋经营无牌资金转移业务，违反《银行保密法》，未能维持适当的反洗钱计划以防止 KuCoin 被用于洗钱和恐怖主义融资。起诉书称，KuCoin 及其创始人故意隐瞒大量美国用户在该平台上交易的事实，帮助 KuCoin 成为全球最大的加密货币衍生品和现货交易平台之一，但却从未制定基本的反洗钱政策。
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