The indictment also mentioned that KuCoin was indirectly involved in receiving over $3.2 million worth of cryptocurrencies from Tornado Cash, a project developed by Alexey Pertsev and Roman Storm, who were both criminally prosecuted. Authorities in the Netherlands have prosecuted the developers of Tornado Cash for laundering more than $1.2 billion, with members profiting from it.
US Department of Justice and CFTC file lawsuit against Kucoin and its founder, reaffirming Ethereum as a commodity
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