{"id":160730,"date":"2024-03-27T16:32:04","date_gmt":"2024-03-27T16:32:04","guid":{"rendered":"https:\/\/kr.cryptonews.com\/?p=160730"},"modified":"2024-03-27T16:32:00","modified_gmt":"2024-03-27T16:32:00","slug":"kucoin-crypto-exchange-and-founders-charged-by-doj-for-9b-laundering-anti-money-laundering-violations","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/kr\/news\/kucoin-crypto-exchange-and-founders-charged-by-doj-for-9b-laundering-anti-money-laundering-violations\/","title":{"rendered":"\ubbf8 \ubc95\ubb34\ubd80, \ucfe0\ucf54\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18 \ud610\uc758\ub85c \uae30\uc18c"},"content":{"rendered":"<figure id=\"attachment_160732\" aria-describedby=\"caption-attachment-160732\" style=\"width: 600px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-160732 size-full\" src=\"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/18\/2024\/03\/1702312553-kucoin.jpg\" alt=\"\" width=\"600\" height=\"315\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/18\/2024\/03\/27144555\/1702312553-kucoin.jpg 600w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/18\/2024\/03\/27144555\/1702312553-kucoin-300x158.jpg 300w\" sizes=\"auto, (max-width: 600px) 100vw, 600px\"><figcaption id=\"caption-attachment-160732\" class=\"wp-caption-text\">&#52636;&#52376; : KuCoin<\/figcaption><\/figure><p>&#48120;&#44397; &#48277;&#47924;&#48512;(DoJ)&#44032; &#50516;&#54840;&#54868;&#54224; &#44144;&#47000;&#49548; &#53216;&#53076;&#51064;&#44284; &#53216;&#53076;&#51064; &#44277;&#46041;&#52285;&#50629;&#51088; &#52632; &#44036;(Chun Gan)&#44284; &#52964; &#53461;(Ke Tang) 2&#47749;&#51012; &#48520;&#48277; &#44144;&#47000;&#49548; &#50868;&#50689; &#48143; &#51088;&#44552;&#49464;&#53441;&#48169;&#51648;&#48277; &#50948;&#48152; &#54800;&#51032;&#47196; &#44592;&#49548;&#54664;&#45796;.<\/p><p>DoJ&#45716; &#53216;&#53076;&#51064;&#44284; &#52380; &#44036; &#44536;&#47532;&#44256; &#52964; &#53461;&#50640; &#45824;&#54644; &#51008;&#54665;&#48708;&#48128;&#48372;&#54840;&#48277; &#50948;&#48152;&#44284; &#47924;&#47732;&#54728; &#49569;&#44552;&#50629;&#51088; &#50689;&#50629; &#54800;&#51032;&#47484; &#51201;&#50857;&#54664;&#45796;.<\/p><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\u2756 PROMINENT GLOBAL CRYPTOCURRENCY EXCHANGE KUCOIN AND TWO OF ITS FOUNDERS CRIMINALLY CHARGED WITH BANK SECRECY ACT AND UNLICENSED MONEY TRANSMISSION OFFENSES: DOJ<\/p>\n<p>&mdash; *Walter Bloomberg (@DeItaone) <a href=\"https:\/\/twitter.com\/DeItaone\/status\/1772640109067657270?ref_src=twsrc%5Etfw\">March 26, 2024<\/a><\/p><\/blockquote><p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p><p>&#46608;&#54620; &#53216;&#53076;&#51064;&#51060; 2023&#45380;&#44620;&#51648; <a href=\"https:\/\/cryptonews.com\/kr\/news\/how-to-buy-bitcoin-anonymously-without-kyc\/\">&#49888;&#50896; &#44160;&#51613;(KYC)<\/a> &#46608;&#45716; &#51088;&#44552;&#49464;&#53441;&#48169;&#51648; &#53685;&#51228;&#47484; &#51204;&#54784; &#49688;&#54665;&#54616;&#51648; &#50506;&#50520;&#45796;&#44256; &#51452;&#51109;&#54620;&#45796;.<\/p><p>&#53685;&#51228; &#51109;&#52824;&#51032; &#48512;&#51116;&#47196; 90&#50613; &#45804;&#47084; &#51060;&#49345;&#50640; &#50977;&#48149;&#54616;&#45716; &#51032;&#49900;&#49828;&#47084;&#50868; &#44144;&#47000;&#44032; &#48156;&#49373;&#54664;&#45796;.<\/p><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">KuCoin and its founders, Chun Gan and Ke Tang, have been charged by the DOJ.<\/p>\n<p>Why? For operating without a license and violating the Bank Secrecy Act. <\/p>\n<p>So? $9 billion in suspicious transactions allegedly resulted from the lack of anti-money laundering (AML) measures.<\/p>\n<p>&mdash; Ariel Givner, Esq. (@GivnerAriel) <a href=\"https:\/\/twitter.com\/GivnerAriel\/status\/1772644981544472690?ref_src=twsrc%5Etfw\">March 26, 2024<\/a><\/p><\/blockquote><p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p><p><a href=\"https:\/\/www.cftc.gov\/PressRoom\/PressReleases\/8884-24\">&#49345;&#54408; &#49440;&#47932; &#44144;&#47000; &#50948;&#50896;&#54924;(CFTC)<\/a>&#46020; &#53216;&#53076;&#51064;&#50640; &#45824;&#54644; &#49345;&#54408;&#44144;&#47000;&#48277;&#51012; &#50668;&#47084; &#52264;&#47168; &#50948;&#48152;&#54620; &#54800;&#51032;&#47484; &#51201;&#50857;&#54664;&#45796;.<\/p><p>CFTC&#45716; &#48268;&#44552;&#44284; &#44144;&#47000; &#44552;&#51648;&#47484;, DoJ&#45716; &#47792;&#49688;&#50752; &#54805;&#49324; &#52376;&#48268;&#51012; &#52628;&#51652;&#54616;&#44256; &#51080;&#45796;.<\/p><p>&#48120;&#44397; &#44160;&#49324; &#45936;&#48120;&#50504; &#50956;&#47532;&#50628;&#49828;&#45716; &#53216;&#53076;&#51064;&#51060; &#8220;&#49345;&#45817;&#49688;&#51032; &#48120;&#44397; &#49324;&#50857;&#51088;&#46308;&#8221;&#50640; &#51032;&#54644; &#49324;&#50857;&#46104;&#44256; &#51080;&#45796;&#45716; &#49324;&#49892;&#51012; &#49704;&#44592;&#47140; &#54664;&#45796;&#44256; &#51452;&#51109;&#54664;&#45796;.<\/p><p>&#44536;&#45716; &#8220;&#44592;&#48376;&#51201;&#51064; &#51088;&#44552;&#49464;&#53441;&#48169;&#51648; &#51221;&#52293;&#51312;&#52264; &#49884;&#54665;&#54616;&#51648; &#50506;&#51008; &#49345;&#54889;&#50640;&#49436; &#54588;&#44256;&#51064;&#46308;&#51008; &#53216;&#53076;&#51064;&#51060; 50&#50613; &#45804;&#47084; &#51060;&#49345;&#51012; &#49688;&#52712;&#54664;&#44256; 40&#50613; &#45804;&#47084; &#44032;&#47049;&#51060; &#48276;&#51396; &#51088;&#44552;&#51004;&#47196; &#51204;&#49569;&#46104;&#45716; &#46321; &#48520;&#48277; &#51088;&#44552;&#49464;&#53441;&#51032; &#54588;&#45212;&#52376;&#47196; &#54876;&#50857;&#46104;&#46020;&#47197; &#54664;&#45796;&#8221;&#44256; &#51648;&#51201;&#54664;&#45796;.\n<\/p><h2>CFTC, ETH&#44032; &#49345;&#54408;&#51060;&#46972;&#45716; SEC &#51452;&#51109; &#48152;&#44201;<\/h2><p><span class=\"replacer\"><\/span><\/p><p>\n&#51648;&#45212; &#54868;&#50836;&#51068; DoJ&#50752; CFTC&#44032; &#53216;&#53076;&#51064;&#50640; &#45824;&#54620; &#51312;&#52824;&#45716; &#48120;&#44397; &#44508;&#51228; &#45817;&#44397;&#51060; <a href=\"https:\/\/cryptonews.com\/kr\/news\/jpmorgan-says-binances-record-4-3b-settlement-removes-systemic-risk-calls-it-positive\/\">&#48148;&#51060;&#45240;&#49828;&#50640; &#45824;&#54644; &#50976;&#49324;&#54620; &#54800;&#51032;&#50640; &#45824;&#54644; &#54633;&#51032;<\/a>&#54620; &#51648; &#50620;&#47560;&#50504; &#46108; &#49884;&#51216;&#50640;&#49436; &#48156;&#49373;&#54620; &#51068;&#51060;&#45796;.<\/p><p>&#53216;&#53076;&#51064;&#44284;&#51032; &#49548;&#49569;&#50640;&#49436; CFTC&#45716; &#45796;&#49884; &#54620; &#48264; <a href=\"https:\/\/cryptonews.com\/kr\/news\/ethereum-price-prediction-as-cftc-chief-behnam-again-calls-eth-commodity-can-eth-overtake-bitcoin-ko\/\">&#51060;&#45908;&#47532;&#50880;&#50640; &#45824;&#54620; &#44508;&#51228;&#51201; &#44428;&#54620;<\/a>&#50640; &#45824;&#54644; &#51452;&#51109;&#54616;&#44256; &#51080;&#45796;.<\/p><p>CFTC&#45716; &#8220;&#44288;&#47144; &#44592;&#44036; &#46041;&#50504; &#53216;&#53076;&#51064;&#51008; &#48708;&#53944;&#53076;&#51064;(BTC), &#50640;&#53580;&#47476;(ETH), &#46972;&#51060;&#53944;&#53076;&#51064;(LTC) &#46321; &#49345;&#54408;&#51064; &#46356;&#51648;&#53560; &#51088;&#49328;&#44284; &#44288;&#47144;&#46108; &#47588;&#47588;&#47484; &#44428;&#50976;&#54616;&#44256; &#49688;&#46973;&#54664;&#45796;&#8221;&#44256; &#48157;&#54804;&#45796;.<\/p><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\u201cDuring the Relevant Period, KuCoin solicited and accepted orders\u2026involving digital assets that are commodities including bitcoin (BTC), ether (ETH), and litecoin (LTC).\u201d<a href=\"https:\/\/twitter.com\/CFTC?ref_src=twsrc%5Etfw\">@CFTC<\/a> shots fired in wake of reports of <a href=\"https:\/\/twitter.com\/SECGov?ref_src=twsrc%5Etfw\">@SECGov<\/a>\u2019s ETH-as-security investigation from last week <a href=\"https:\/\/t.co\/nYN0KWg1Iy\">pic.twitter.com\/nYN0KWg1Iy<\/a><\/p>\n<p>&mdash; Alexander Grieve (@AlexanderGrieve) <a href=\"https:\/\/twitter.com\/AlexanderGrieve\/status\/1772655318196965537?ref_src=twsrc%5Etfw\">March 26, 2024<\/a><\/p><\/blockquote><p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p><p>&#51060; &#49548;&#49885;&#51008; &#51060;&#45908;&#47532;&#50880; &#44032;&#44201;&#50640; &#45800;&#44592;&#51201; &#50689;&#54693;&#51012; &#48120;&#52452;&#45796;.<\/p><p><a href=\"https:\/\/cryptonews.com\/kr\/news\/ethereum-news\/\">ETH<\/a>&#45716; &#51648;&#45212; &#51452; 3,000&#45804;&#47084;&#47484; &#50557;&#44036; &#50883;&#46020;&#45716; &#49688;&#51456;&#51004;&#47196; &#46504;&#50612;&#51276;&#51648;&#47564; &#44536; &#51060;&#54980; 3,500&#45804;&#47084; &#51060;&#49345;&#51004;&#47196; &#54924;&#48373;&#46104;&#50632;&#45796;.<\/p><p>&#51060;&#45716; &#48708;&#53944;&#53076;&#51064;&#51060; 7&#47564; &#45804;&#47084;&#47484; &#54924;&#49688;&#54620; &#44305;&#48276;&#50948;&#54620; &#50516;&#54840;&#54868;&#54224; &#49884;&#51109; &#47008;&#47532;&#50640; &#51032;&#54644; &#52489;&#51652;&#46104;&#50632;&#45796;. &#51060;&#48150;&#50640;&#46020; <a href=\"https:\/\/cryptonews.com\/kr\/news\/polymesh-rockets-with-150-surge-following-blackrocks-rwa-tokenization-move\/\">&#48660;&#47001;&#47197;&#51060; &#51088;&#49328; &#53664;&#53360;&#54868;&#50640; &#52376;&#51020;&#51004;&#47196; &#51652;&#52636;<\/a>&#54620; &#44163;&#46020; ETH&#51032; &#54924;&#48373;&#51012; &#46020;&#50772;&#45796;.<\/p><p>&#49464;&#44228; &#52572;&#45824; &#51088;&#49328;&#50868;&#50857;&#49324;&#51064; &#48660;&#47001;&#47197;&#51060; &#51060;&#45908;&#47532;&#50880;&#49345;&#50640; &#52376;&#51020;&#51004;&#47196; &#49892;&#47932; &#51088;&#49328; &#53664;&#53360;&#54868;(RWA) &#53076;&#51064;&#50640; &#53804;&#51088;&#54616;&#45716; BUILD &#49345;&#54408;&#51012; &#52636;&#49884;&#54664;&#45796;.<\/p><p><b>&#54632;&#44760; &#51069;&#51012; &#47564;&#54620; &#44592;&#49324;<\/b>\n<\/p><ul>\n<li style=\"text-align: justify\"><a href=\"https:\/\/cryptonews.com\/kr\/reviews\/kucoin\/\">&#54644;&#50808; &#53076;&#51064; &#44144;&#47000;&#49548; KuCoin &#8211; &#53216;&#53076;&#51064; &#44144;&#47000;&#49548; &#54980;&#44592;<\/a><\/li>\n<li style=\"text-align: justify\"><a href=\"https:\/\/cryptonews.com\/kr\/guides\/best-crypto-exchanges\/\">2024&#45380; &#52572;&#44256;&#51032; &#53076;&#51064;&#44144;&#47000;&#49548; &#49692;&#50948; &#8211; &#53076;&#51064; &#44144;&#47000;&#49548; &#52628;&#52380; &#48143; &#48708;&#44368;&#48516;&#49437;<\/a><\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>&#48120;&#44397; &#48277;&#47924;&#48512;(DoJ)&#44032; &#50516;&#54840;&#54868;&#54224; &#44144;&#47000;&#49548; &#53216;&#53076;&#51064;&#44284; &#53216;&#53076;&#51064; &#44277;&#46041;&#52285;&#50629;&#51088; &#52632; &#44036;(Chun Gan)&#44284; &#52964; &#53461;(Ke Tang) 2&#47749;&#51012; &#48520;&#48277; &#44144;&#47000;&#49548; &#50868;&#50689; &#48143; &#51088;&#44552;&#49464;&#53441;&#48169;&#51648;&#48277; &#50948;&#48152; &#54800;&#51032;&#47196; &#44592;&#49548;&#54664;&#45796;.DoJ&#45716; &#53216;&#53076;&#51064;&#44284; &#52380; &#44036; &#44536;&#47532;&#44256; &#52964; &#53461;&#50640; &#45824;&#54644; &#51008;&#54665;&#48708;&#48128;&#48372;&#54840;&#48277; &#50948;&#48152;&#44284; &#47924;&#47732;&#54728; &#49569;&#44552;&#50629;&#51088; &#50689;&#50629; &#54800;&#51032;&#47484; &#51201;&#50857;&#54664;&#45796;. \u2756 PROMINENT GLOBAL CRYPTOCURRENCY EXCHANGE KUCOIN AND TWO OF ITS FOUNDERS CRIMINALLY CHARGED WITH BANK SECRECY ACT AND UNLICENSED [&hellip;]<\/p>\n","protected":false},"author":189,"featured_media":160732,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,9],"tags":[],"editors":[48],"sponsored_companies":[],"class_list":["post-160730","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-blockchain-news","editors-sanghee"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ubbf8 \ubc95\ubb34\ubd80, \ucfe0\ucf54\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18 \ud610\uc758\ub85c \uae30\uc18c<\/title>\n<meta name=\"description\" content=\"\u00a0\ubbf8\uad6d \ubc95\ubb34\ubd80(DoJ)\uac00 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucfe0\ucf54\uc778\uacfc \ucfe0\ucf54\uc778 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