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KuCoin charged with AML violations that let cybercriminals launder billions



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.



This post first appeared on NetmanageIT CTO Corner, please read the originial post: here

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KuCoin charged with AML violations that let cybercriminals launder billions

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