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