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News related to Crypto / Re: Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
« on: Today at 07:06:42 AM »Seems to me that SEC of USA is on a crusade to fight all big crypto exchanges inside and outside the country who are doing business within the mainland. Kucoin has been on the business for years and just like Binance it is one of the top exchanges we have around in terms of business volume handled and influence. Incorporated in the Cayman Islands, the Republic of Seychelles and Singapore, it is respected well in the cryptocurrency industry. The way I am seeing it is that Kucoin can be following the path taken by Binance and I am wondering if what can happen to CZ will also happen to Kucoin founders which is possible imprisonment and not just paying big venalities amounting to millions of dollars. North Korea is taking advantage of the crypto industry by instigating successful hackings...but USA is doing a lawfare in getting what they wanted.