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BOOK A DEMO/POV NOW

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The best date for you ?

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Your E-mail Address
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Your phone number
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  • – select a option –
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  • – select a product –
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  • Cymulate (Cybersecurity assessment)
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Cyware Feed
kucoin-charged-with-aml-violations-that-let-cybercriminals-launder-billions
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KuCoin Charged with AML Violations That Let Cybercriminals Launder Billions

In an indictment, the Department of Justice claimed that KuCoin knowingly allowed U.S.-based users to trade on its platform while fulfilling none of its AML obligations, as defined by U.S. laws and regulations.

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