KuCoin創辦人因違反反洗錢法被起訴，面臨牢獄之災

Do KuCoin Founders Face Prison Time for AML Violations?

KuCoin創辦人是否會因違反反洗錢法而面臨牢獄之災？

Federal prosecutors have unsealed an indictment against cryptocurrency exchange KuCoin and its founders, Chun Gan and Ke Tang, for alleged violations of anti-money laundering (AML) laws. The indictment accuses them of "willfully" failing to maintain an effective AML program, allowing KuCoin to operate as a hub for illicit money laundering.

聯邦檢察官已對加密貨幣交易所 KuCoin 及其創始人 Chun Gan 和 Ke Tang 提起起訴，指控其違反反洗錢 (AML) 法。起訴書指控他們「故意」未能維持有效的反洗錢計劃，從而使庫幣成為非法洗錢的中心。

Why Were KuCoin Founders Indicted by the DOJ?

庫幣創辦人為何被美國司法部起訴？

According to the DOJ, KuCoin deliberately concealed the fact that a significant number of its users were trading on its platform from the United States. This allowed KuCoin to become one of the world's largest cryptocurrency exchanges while allegedly failing to comply with US laws, including basic AML policies.

據美國司法部稱，KuCoin 故意隱瞞了大量用戶在其平台上進行交易的事實。這使得 KuCoin 成為世界上最大的加密貨幣交易所之一，但據稱未能遵守美國法律，包括基本的反洗錢政策。

What AML Obligations Did KuCoin Allegedly Evade?

KuCoin涉嫌逃避哪些反洗錢義務？

The indictment claims that despite its growth, KuCoin evaded AML obligations required for money transmitting businesses, including registration with the US Department of Treasury's Financial Crimes Enforcement Network (FinCEN) and the US Commodity and Futures Trading Commission (CFTC).

起訴書稱，儘管庫幣不斷增長，但它逃避了匯款業務所需的反洗錢義務，包括在美國財政部金融犯罪執法網絡（FinCEN）和美國商品和期貨交易委員會（CFTC）進行註冊。

Did KuCoin Implement KYC Requirements?

KuCoin是否實施了KYC要求？

The DOJ alleges that KuCoin did not implement customer identification requirements until July 2023, shortly after being notified of the federal investigation. However, the prosecution claims that this program only applied to new customers, leaving millions of existing customers, including a significant number in the United States, unchecked.

美國司法部聲稱，KuCoin 直到 2023 年 7 月（即收到聯邦調查通知後不久）才實施客戶識別要求。然而，檢方聲稱該計劃僅適用於新客戶，而數以百萬計的現有客戶（其中包括大量美國客戶）不受控制。

How Were US Customers Concealed by KuCoin?

庫幣是如何隱藏美國客戶的？

The indictment accuses Gan, Tang, and KuCoin of "actively" concealing the existence of US customers in an attempt to evade AML and KYC requirements. In its announcement, the DOJ claimed that KuCoin prevented its US customers from identifying themselves as such during the account registration process.

起訴書指控 Gan、Tang 和 KuCoin「積極」隱瞞美國客戶的存在，試圖逃避 AML 和 KYC 要求。美國司法部在公告中聲稱，KuCoin 阻止其美國客戶在帳戶註冊過程中表明自己的身分。

What Are the Potential Penalties for the KuCoin Founders?

KuCoin創辦人可能面臨哪些處罰？

If convicted, Gan and Tang, both Chinese citizens, could face a maximum sentence of five years in prison for each count of conspiring to violate the Bank Secrecy Act and conspiring to operate an unlicensed money transmitting business.

如果罪名成立，甘和唐都是中國公民，每項共謀違反《銀行保密法》和共謀經營無牌匯款業務的罪名可能面臨最高五年監禁。

Impact on KuCoin's Native Token

對KuCoin原生代幣的影響

The disclosure of the DOJ charges has had a significant impact on KuCoin's native token, KCS. As of the current update, the KCS token has experienced a substantial decrease of 10% within a mere one-hour timeframe.

DOJ 指控的披露對 KuCoin 的原生代幣 KCS 產生了重大影響。截至目前更新，KCS 代幣在短短一小時內就大幅下跌了 10%。