The indictment also mentions that KuCoin was indirectly involved in receiving a total value of over 3.2 million US dollars in cryptocurrencies from Tornado Cash, which had previously faced criminal prosecution involving its developers Alexey Pertsev and Roman Storm. Dutch authorities have filed charges against the developers of Tornado Cash, accusing them of laundering over 1.2 billion US dollars and benefiting financially from it.
“US Justice Department and CFTC Sue Kucoin and Founder, CFTC Reaffirms Ethereum as a Commodity”
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