The U.S. Department of Justice (DoJ) has charged global cryptocurrency exchange KuCoin and two of its founders for failing to adhere to anti-money laundering (AML) requirements, allowing threat actors to use the platform to launder money. […]
from https://www.bleepingcomputer.com/news/cryptocurrency/kucoin-charged-with-aml-violations-that-let-cybercriminals-launder-billions/