According to BlockBeats news, on March 26, the U.S. Attorney’s Office for the Southern District of New York issued a document stating that the cryptocurrency trading platform KuCoin and its two founders were charged with bank secrecy laws and unauthorized fund transmission. KuCoin and its two founders, Chun Gan and Ke Tang, violated U.S. anti-money laundering laws and developed KuCoin into one of the largest cryptocurrency trading platforms in the world. Damian Williams, U.S. Attorney for the Southern District of New York, and Darren McCormack, Acting Special Agent in Charge of the New York Division of the Department of Homeland Security Investigations, announced today that KuCoin and its two founders Chun Gan (pseudonym "Michael") and An indictment filed by Ke Tang (alias "Eric") was unsealed

According to BlockBeats news, on March 26, the U.S. Attorney’s Office for the Southern District of New York issued a document stating that the cryptocurrency trading platform KuCoin and its two founders were charged with bank secrecy laws and unauthorized fund transmission. KuCoin and its two founders, Chun Gan and Ke Tang, violated U.S. anti-money laundering laws and developed KuCoin into one of the largest cryptocurrency trading platforms in the world. Damian Williams, U.S. Attorney for the Southern District of New York, and Darren McCormack, Acting Special Agent in Charge of the New York Division of the Department of Homeland Security Investigations, announced today that KuCoin and its two founders Chun Gan (pseudonym "Michael") and An indictment filed by Ke Tang (alias "Eric") was unsealed