反洗錢調查升溫：庫幣及創辦人被控洗黑錢

著名的加密貨幣交易所 KuCoin 面臨美國聯邦檢察官違反反洗錢 (AML) 法的指控。起訴書稱，KuCoin 未能註冊為匯款企業並實施適當的反洗錢措施，從而促進了非法資金的洗錢活動。儘管該交易所擁有龐大的用戶群，但據說在 2023 年之前都缺乏足夠的 KYC 協議，從而為犯罪分子利用提供了可能。這項起訴反映了加密貨幣行業監管力度的加強，當局強調需要解決其對金融犯罪的敏感性。

Legal Heat Ignites on KuCoin: AML Violations Under Scrutiny

KuCoin法律熱度升溫：反洗錢違規行為受到審查

Hey folks,

嘿夥計，

The feds are coming down hard on crypto exchange KuCoin and its founders for allegedly flouting anti-money laundering (AML) laws. The indictment alleges that they operated as a money transmitting business in the US without playing by the rules and failing to put proper AML measures in place.

聯邦政府對加密貨幣交易所 KuCoin 及其創始人進行嚴厲打擊，稱其違反了反洗錢 (AML) 法。起訴書稱，他們在美國經營匯款業務，沒有遵守規則，也沒有採取適當的反洗錢措施。

KuCoin: A Safe Haven for Dirty Money?

KuCoin：黑錢的避風港？

Sources say the charges claim that KuCoin's lax ways allowed crooks to launder money from illicit activities like sanctions violations and fraud schemes. Even with a massive user base, KuCoin didn't bother with basic AML and know-your-customer (KYC) checks until 2023, making it a playground for bad actors.

消息人士稱，這些指控稱，KuCoin 寬鬆的方式允許騙子透過違反制裁和欺詐計劃等非法活動洗錢。即使擁有龐大的用戶群，庫幣直到 2023 年才進行基本的 AML 和了解你的客戶 (KYC) 檢查，這使其成為不良行為者的遊樂場。

Regulators Flex Their Muscles

監管機構大展拳腳

This prosecution is a clear sign that regulators are getting tough on crypto platforms worldwide. They're cracking down on the industry's vulnerability to financial crime.

這次起訴是一個明顯的跡象，顯示監管機構正在對全球加密平台採取強硬態度。他們正在打擊該行業容易受到金融犯罪的影響。

Another Twist: CFTC Jumps In

另一個轉折：CFTC 介入

Not to be outdone, the Commodity Futures Trading Commission (CFTC) has filed a separate suit against KuCoin for failing to register as a futures commission merchant. They also allege that the exchange violated KYC rules.

商品期貨交易委員會（CFTC）也不甘示弱，因庫幣未註冊為期貨經紀商而單獨提起訴訟。他們還指控該交易所違反了 KYC 規則。

KuCoin's Dirty Secret Exposed

KuCoin的骯髒秘密被曝光

Darren McCormack, a Homeland Security honcho, called KuCoin an "alleged multibillion-dollar criminal conspiracy," highlighting its influence in the crypto market.

國土安全部負責人達倫·麥考馬克 (Darren McCormack) 稱 KuCoin 是“涉嫌價值數十億美元的犯罪陰謀”，強調了其在加密貨幣市場的影響力。

US Attorney Damien Williams slammed KuCoin for trying to hide its US user base and facilitating money laundering.

美國檢察官達米安威廉斯（Damien Williams）猛烈抨擊庫幣試圖隱藏其美國用戶群並為洗錢活動提供便利。

KCS Feels the Heat

KCS 感受到熱度

As the legal drama unfolds, KuCoin's native token (KCS) has taken a 5% hit, showing investors' unease. However, Bitcoin (BTC) is still riding the rollercoaster, hovering around $70,000 amidst market madness.

隨著法律大戲的展開，KuCoin的原生代幣（KCS）遭受了5%的打擊，顯示了投資者的不安。然而，比特幣（BTC）仍在坐過山車，在市場瘋狂中徘徊在 7 萬美元左右。