The indictment also mentions that KuCoin was indirectly involved in receiving over $3.2 million worth of cryptocurrency from the developers of Tornado Cash, Alexey Pertsev and Roman Storm, who were involved in a criminal lawsuit. Dutch authorities have filed charges against the developers of Tornado Cash for laundering over $1.2 billion: members profited from it.
US Department of Justice and CFTC Sue Kucoin and its Founder, CFTC Reiterates Ethereum as a Commodity
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