Kucoin’s responsible plea uncovered billions in illicit transactions, with $297M in penalties and a pressured U.S. exit because the DOJ hyperlinks it to darknet crimes. Kucoin Responsible Plea: DOJ Uncovers Billions in Suspicious Crypto Transactions The U.S. Division of Justice (DOJ) introduced on Monday that Peken International Ltd., the Seychelles-based operator of cryptocurrency trade Kucoin, […]
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