The indictment also mentioned that KuCoin was indirectly involved in receiving over $3.2 million worth of cryptocurrencies from Tornado Cash, as part of the criminal proceedings against the two developers of Tornado Cash, Alexey Pertsev and Roman Storm. The Dutch authorities have filed a lawsuit against the developers, accusing them of laundering more than $1.2 billion, with members profiting from it.
US Department of Justice Joins Forces with CFTC to Sue Kucoin and Founder, CFTC Reiterates Ethereum as a Commodity
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