The indictment also mentioned that KuCoin was indirectly involved in the criminal proceedings against two developers of Tornado Cash, Alexey Pertsev and Roman Storm. KuCoin received a total value of over $3.2 million in cryptocurrencies from Tornado Cash. (Dutch authorities prosecute Tornado Cash developers for laundering over $1.2 billion: Members profited from it)
US Department of Justice and CFTC Sue Kucoin and Founder, CFTC Reaffirms Ethereum as a Commodity
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