The indictment also mentioned that KuCoin had indirectly received over $3.2 million worth of cryptocurrencies from Tornado Cash, involving the criminal prosecution of the two developers of Tornado Cash, Alexey Pertsev and Roman Storm. (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, Reiterating Ethereum as a Commodity
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