KuCoin：加密貨幣天堂還是洗錢中心？

美國司法部指控 KuCoin 加密貨幣交易所及其創始人 Chun Gan 和 Ke Tang 未能維持有效的反洗錢計劃，違反了《銀行保密法》。這些指控稱，該交易所為洗錢和恐怖活動提供了便利，使數十億美元的可疑資金得以轉移。據稱，KuCoin 未能註冊為獲得許可的貨幣傳輸企業，並且還經營著未經許可的期貨交易所。這些指控對庫幣的原生代幣 KCS 產生了負面影響，導致其價值急劇下跌。

KuCoin: Crypto Hub or Money-Laundering Haven?

KuCoin：加密貨幣中心還是洗錢天堂？

A bombshell has hit the crypto world, with the U.S. Department of Justice taking aim at cryptocurrency exchange KuCoin and its co-founders. Cue the rhetorical fireworks:

加密世界遭遇重磅炸彈，美國司法部將矛頭指向加密貨幣交易所 KuCoin 及其共同創辦人。提示修辭煙火：

Did KuCoin Flout Anti-Money Laundering Measures?

KuCoin是否無視反洗錢措施？

According to the indictment, KuCoin allegedly ran amok, failing to implement proper anti-money laundering (AML) measures. Prosecutors claim this created a breeding ground for illicit activities, with billions of dollars in "suspicious and criminal funds" flowing through the platform.

根據起訴書，庫幣涉嫌胡作非為，未能實施適當的反洗錢（AML）措施。檢察官聲稱，這為非法活動創造了溫床，數十億美元的「可疑犯罪資金」流經該平台。

U.S. Attorney Damian Williams pulled no punches: "KuCoin operated in the shadows, becoming a haven for money laundering."

美國檢察官達米安威廉斯毫不留情：“庫幣在暗處運作，成為洗錢的避風港。”

KuCoin Founders in the Hot Seat

KuCoin創辦人陷入困境

The charges extend beyond KuCoin itself, implicating Chinese citizens Chun Gan and Ke Tang, the exchange's co-founders. The indictment also names Flashdot Limited, Peken Global Limited, and Phoenixfin Private Limited. Notably, all parties remain at large.

這些指控超出了庫幣本身的範圍，涉及中國公民甘春和該交易所聯合創始人唐克。起訴書還點名了 Flashdot Limited、Peken Global Limited 和 Phoenixfin Private Limited。值得注意的是，各方仍然逍遙法外。

Unlicensed Money Transmitting Activities

未經許可的匯款活動

The indictment alleges KuCoin operated an unlicensed money transmitting business, violating regulations set by the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) and the Commodity and Futures Trading Commission (CFTC).

起訴書指控 KuCoin 經營未經許可的匯款業務，違反了美國財政部金融犯罪執法網絡 (FinCEN) 和商品及期貨交易委員會 (CFTC) 制定的規定。

Probe Uncovers 'Multibillion-Dollar Criminal Conspiracy'

調查揭露“數十億美元的犯罪陰謀”

Darren McCormack, acting Special Agent in Charge, painted a grim picture: "Our investigation revealed KuCoin as an alleged multibillion-dollar criminal conspiracy."

代理負責人達倫·麥科馬克描繪了一幅嚴峻的畫面：“我們的調查顯示，庫幣涉嫌涉嫌價值數十億美元的犯罪陰謀。”

KuCoin's Native Token Takes a Hit

KuCoin的原生代幣受到打擊

The news sent shockwaves through the cryptosphere, with KuCoin's native token, KCS, experiencing a dizzying 12% flash crash. The value plummeted from $14.40 to $12.55, its worst day since December 2023.

這則消息震驚了整個加密貨幣圈，KuCoin 的原生代幣 KCS 經歷了令人眼花撩亂的 12% 閃電崩盤。價格從 14.40 美元暴跌至 12.55 美元，這是自 2023 年 12 月以來最糟糕的一天。

Observers are watching closely to see how the charges will impact KuCoin's future and whether KCS can weather the storm.

觀察家們正在密切關注這些指控將如何影響 KuCoin 的未來以及 KCS 能否渡過難關。

Stay Tuned for Updates

請關注更新

This story is still unfolding, and we'll keep you updated with the latest developments. So, stick around to witness the next chapter in the ongoing saga of KuCoin and the law enforcement crackdown on crypto.

這個故事仍在展開，我們將隨時向您通報最新進展。因此，請留下來見證 KuCoin 的傳奇故事和執法部門對加密貨幣的打擊的下一章。