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925 KuCoin to Pay Nearly $300M Fine After Pleading Guilty to DOJ Charges

CoinDesk
Sam Reynolds @ CoinDesk · 01/28/2025 00:07 EDT

KuCoin to Pay Nearly $300M Fine After Pleading Guilty to DOJ Charges

KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney Danielle R. Sassoon said in a statement.

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