聯邦檢察官起訴 KuCoin 違反反洗錢法，CFTC 提起民事訴訟

聯邦檢察官指控主要加密貨幣交易所 KuCoin 違反反洗錢法。 KuCoin 未能審查客戶，自 2017 年以來允許非法資金轉移。檢察官指控，總部位於塞席爾的 KuCoin 在未向財政部註冊或驗證身分的情況下尋找美國客戶。交易所創始人 Chun Gan 和 Ke Tang 被指控串謀罪，目前仍然逍遙法外。

Federal Prosecutors Charge KuCoin with Anti-Money Laundering Violations

聯邦檢察官指控 KuCoin 違反反洗錢規定

In a significant development, federal prosecutors in Manhattan have indicted KuCoin, a major global cryptocurrency exchange, for alleged violations of anti-money laundering (AML) laws. The indictment, unsealed on Tuesday, asserts that KuCoin failed to implement adequate customer vetting procedures, facilitating the transfer of billions of dollars in illicit funds since its establishment in 2017.

一項重大進展是，曼哈頓聯邦檢察官已起訴全球主要加密貨幣交易所 KuCoin 涉嫌違反反洗錢 (AML) 法。週二解封的起訴書稱，KuCoin 未能實施充分的客戶審查程序，自 2017 年成立以來，為數十億美元的非法資金轉移提供了便利。

According to the prosecutors, KuCoin actively pursued US customers despite failing to register with the Treasury Department's Financial Crimes Enforcement Network (FinCEN) and establish necessary identity verification processes. This omission allegedly enabled the exchange to evade regulatory scrutiny and facilitate potentially illicit transactions.

據檢察官稱，儘管庫幣未能在財政部金融犯罪執法網絡（FinCEN）註冊並建立必要的身份驗證流程，但它仍在積極尋找美國客戶。據稱，這項疏忽使該交易所能夠逃避監管審查並促進潛在的非法交易。

The Justice Department specifically charged KuCoin's Seychelles-based founders, Chun Gan and Ke Tang, with conspiracy. Both individuals remain at large as of the indictment.

司法部特別指控 KuCoin 塞席爾創辦人 Chun Gan 和 Ke Tang 串謀罪。截至起訴書為止，這兩個人仍在逃。

Separate Civil Lawsuit Filed

單獨提起民事訴訟

In a related action, the US Commodity Futures Trading Commission (CFTC) has filed a separate civil lawsuit against KuCoin. The CFTC alleges that the exchange failed to register its futures and swaps activities with the regulatory agency, violating federal law.

在一項相關行動中，美國商品期貨交易委員會（CFTC）已對 KuCoin 提起單獨的民事訴訟。美國商品期貨交易委員會稱，該交易所未能向監管機構登記其期貨和掉期活動，違反了聯邦法律。

KuCoin's Response

庫幣的回應

KuCoin has since issued a statement on social media, assuring customers that their assets remain secure and that it is reviewing the allegations. The exchange reiterated its commitment to compliance and adherence to legal requirements in various jurisdictions.

此後，庫幣在社群媒體上發表聲明，向客戶保證他們的資產仍然安全，並且正在審查這些指控。該交易所重申其遵守各司法管轄區法律要求的承諾。

New York Settlement

紐約定居點

It is noteworthy that KuCoin had previously settled a lawsuit brought by the New York Attorney General's office in December. Under the agreement, KuCoin agreed to block New York users from its platform and pay $22 million for allegedly failing to register as a money transmitter in the state.

值得注意的是，KuCoin先前已於12月就紐約總檢察長辦公室提起的訴訟達成和解。根據協議，KuCoin 同意阻止紐約用戶使用其平台，並因涉嫌未能在該州註冊為貨幣轉移機構而支付 2,200 萬美元。

Industry Ranking

行業排名

Data from CoinMarketCap, a cryptocurrency market data provider, indicates that KuCoin ranks below Binance, Coinbase, and Kraken in terms of trading volumes, liquidity, and overall traffic. The exchange is reportedly considering measures to enhance its regulatory compliance and regain trust among investors.

加密貨幣市場數據提供商CoinMarketCap的數據顯示，KuCoin在交易量、流動性和整體流量方面均低於Binance、Coinbase和Kraken。據報道，該交易所正在考慮採取措施加強監管合規性並重新贏得投資者的信任。

Significance of Charges

收費的意義

The indictment of KuCoin represents a significant escalation in regulatory scrutiny of the cryptocurrency industry. It underscores the heightened focus of law enforcement agencies on combating money laundering and illegal financing through digital assets. The case is expected to set a precedent for future enforcement actions against virtual currency exchanges and their operators.

KuCoin的起訴標誌著加密貨幣產業監管審查的顯著升級。它強調了執法機構對打擊數位資產洗錢和非法融資的高度重視。該案預計將為未來針對虛擬貨幣交易所及其營運商的執法行動樹立先例。