Tag: indictment
Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen – The Daily Hodl
Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment.
The blockchain analytics platform Nansen reports that...
KuCoin Faces U.S. Legal Heat: Founders Charged Over AML Lapses
The U.S. Attorney’s Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...
KuCoin and Founders Charged with Bank Secrecy Act and Money Transmission Offenses
KuCoin, along with its founders Chun Gan and Ke Tang, has been charged with violating the Bank Secrecy Act and operating an unlicensed money...
US Prosecutors Charge KuCoin for AML Violations: Outflows Skyrocket and KCS Plummets 13%
Major crypto exchange KuCoin, along with two of its founders, was alleged to have failed to implement anti-money laundering (AML) and know-your-customer (KYC) procedures.
According...
Justice Department Charges KuCoin And Two Founders With ‘Multi-Billion Dollar Criminal Conspiracy’
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KuCoin, one of the world’s largest crypto exchanges, and two of its...
Major Crypto Exchange KuCoin Faces U.S. Criminal Charges – The Defiant
Authorities claim that KuCoin flouted U.S. anti-money laundering laws in pursuit of growth.KuCoin, a prominent global cryptocurrency exchange, and two of its founders face...
SEC Brands Terraform Labs a “House of Cards” as Civil Trial Commences
SEC accuses Terraform Labs of constructing a fraudulent empire, with the civil trial beginning over a year after the lawsuit was filed.
The United...
Chinese State-Sponsored Hackers Charged, Sanctions Levied by US
The Department of Justice this week charged seven Chinese nationals with widespread cyber espionage against US businesses and politicians.Aided by UK law enforcement in...
Do Kwon Set To Be Released From Montenegro Prison Awaiting Extradition
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Another day, another twist in the extradition saga for the disgraced Terraform...
Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved
In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...
Google Engineer Steals AI Trade Secrets for Chinese Companies
The US Justice Department has charged a former Google software engineer with stealing artificial intelligence-related trade secrets from the company, with an eye to...
Hubris May Have Contributed to Downfall of Ransomware Kingpin LockBit
For all its vaunted success, the LockBit ransomware operation appears to have already been beset by problems when an international law enforcement effort led...
Judge Sets Pretrial Deadline In SEC’s Suit Against Terra As Do Kwon’s Extradition To US Looms
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The presiding judge in a lawsuit playing out in the U.S. District...