KuCoin被控違反反洗錢法

Did KuCoin Flout Anti-Money Laundering Regulations?

KuCoin是否違反反洗錢規定？

Federal prosecutors in Manhattan have raised the alarm, accusing KuCoin, a cryptocurrency heavyweight, of allegedly violating U.S. anti-money laundering laws. Prosecutors allege that KuCoin failed to conduct thorough customer screenings, allowing billions of dollars in illicit funds to flow through the exchange since its inception in 2017.

曼哈頓聯邦檢察官發出警報，指控加密貨幣重量級公司庫幣涉嫌違反美國反洗錢法。檢察官指控 KuCoin 未能進行徹底的客戶篩選，自 2017 年成立以來，允許數十億美元的非法資金通過交易所流動。

Failure to Register and Verify

註冊驗證失敗

According to prosecutors, KuCoin, headquartered in the Seychelles, actively sought U.S. customers without registering with the Treasury Department. Furthermore, the exchange is alleged to have failed to implement proper procedures to verify client identities, a fundamental requirement under U.S. law.

據檢察官稱，總部位於塞席爾的庫幣在未向財政部註冊的情況下積極尋求美國客戶。此外，據稱該交易所未能執行適當的程序來驗證客戶身份，而這是美國法律的基本要求。

KuCoin's Response

庫幣的回應

Amid the allegations, KuCoin has taken to social media to assure customers that their assets remain secure and that its legal team is diligently reviewing the accusations. "KuCoin adheres to compliance standards and respects the laws and regulations of various countries," the exchange proclaimed.

在這些指控中，庫幣已透過社群媒體向客戶保證，他們的資產仍然安全，並且其法律團隊正在認真審查這些指控。該交易所表示：“KuCoin遵守合規標準，尊重各國法律法規。”

Co-Founders Implicated

共同創辦人受牽連

Prosecutors have also charged KuCoin's Chinese co-founders, Chun Gan and Ke Tang, with conspiracy. However, the duo remains elusive, according to prosecutors.

檢察官還指控 KuCoin 的中國聯合創始人 Chun Gan 和 Ke Tang 共謀。然而，檢察官稱，這兩人仍然難以捉摸。

CFTC's Separate Civil Suit

CFTC 的單獨民事訴訟

The U.S. Commodity Futures Trading Commission has joined the fray, filing a civil lawsuit against KuCoin for allegedly failing to register its futures and swaps activities with the regulator.

美國商品期貨交易委員會也加入了這場爭論，對庫幣提起民事訴訟，指控其未能向監管機構登記其期貨和掉期活動。

New York Settlement

紐約定居點

In December, KuCoin reached an agreement to block New York users from its platform and pay $22 million to settle a lawsuit filed by the state, which accused the exchange of failing to register there.

去年 12 月，KuCoin 達成協議，阻止紐約用戶使用其平台，並支付 2,200 萬美元以和解紐約州提起的訴訟，該州指控該交易所未能在紐約註冊。

KuCoin's Market Position

KuCoin的市場地位

According to CoinMarketCap, a data provider, KuCoin ranks below Binance, Coinbase, and Kraken in terms of spot exchange traffic, liquidity, and trading volumes. However, it remains a significant player in the cryptocurrency ecosystem.

根據數據提供者CoinMarketCap的數據，KuCoin在現貨交易流量、流動性和交易量方面排名低於Binance、Coinbase和Kraken。然而，它仍然是加密貨幣生態系統中的重要參與者。

Implications for KuCoin

對庫幣的影響

The allegations cast a shadow over KuCoin's reputation and have the potential to impact its operations. If found guilty, the exchange could face substantial penalties and increased scrutiny from regulators. The co-founders' status as fugitives further complicates the situation.

這些指控給庫幣的聲譽蒙上了陰影，並有可能影響其營運。如果罪名成立，該交易所可能會面臨巨額處罰並受到監管機構更嚴格的審查。聯合創始人的逃亡身份使情況更加複雜。

Consequences for the Industry

對產業的影響

The charges against KuCoin highlight the growing regulatory focus on cryptocurrency exchanges. Regulators are increasingly scrutinizing the industry to ensure compliance with anti-money laundering laws and other financial regulations. Exchanges that fail to adhere to these standards may face legal and reputational consequences.

針對 KuCoin 的指控突顯了加密貨幣交易所日益受到監管關注。監管機構越來越多地審查該行業，以確保遵守反洗錢法和其他金融法規。不遵守這些標準的交易所可能會面臨法律和聲譽後果。