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深夜突发:美国起诉KuCoin
3月26日,据美国司法部官方消息,加密交易所 KuCoin 及其两名创始人被指控犯有《银行保密法》和未经许可的资金汇款罪。KuCoin及其创始人Chun Gan和Ke Tang因违反美国反洗钱法律和未经许可的货币汇款业务被美国南区纽约地区检察官办公室起诉。指控包括串谋经营 ...
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