曼哈頓地方檢察官指控庫幣違反反洗錢法

Is KuCoin Playing Fast and Loose with Anti-Money Laundering Laws?

KuCoin在反洗錢法方面是否玩得又快又鬆？

Manhattan prosecutors have accused KuCoin, a prominent crypto exchange, of flouting U.S. anti-money laundering regulations. The indictment alleges that KuCoin failed to properly verify customer identities, allowing billions of dollars in illicit funds to slip through since its inception in 2017.

曼哈頓檢察官指控著名加密貨幣交易所 KuCoin 違反美國反洗錢法規。起訴書稱，KuCoin 未能正確驗證客戶身份，自 2017 年成立以來，導致數十億美元的非法資金溜走。

Unregistered and Unverified?

未註冊且未驗證？

Prosecutors claim KuCoin brazenly solicited U.S. customers without registering with the Treasury Department or implementing protocols to verify their identities, as required by law. While KuCoin has maintained that its customers' assets are secure, it remains to be seen if their lawyers can effectively counter the allegations.

檢察官稱，KuCoin 在沒有依照法律要求向財政部註冊或實施驗證其身分的協議的情況下，公然招攬美國客戶。儘管庫幣堅稱其客戶的資產是安全的，但他們的律師是否能夠有效反駁這些指控還有待觀察。

Top Brass Indicted

高層黃銅被起訴

The indictment also implicates KuCoin's Chinese founders, Chun Gan and Ke Tang, accusing them of conspiracy. However, prosecutors note that the two remain at large.

起訴書還涉及庫幣的中國創始人甘春和唐克，指控他們共謀。然而，檢察官指出，兩人仍在逃。

CFTC Weighs In

美國商品期貨交易委員會 (CFTC) 參與其中

Adding to KuCoin's woes, the U.S. Commodity Futures Trading Commission (CFTC) has filed a separate civil lawsuit, alleging that the exchange failed to register its futures and swaps activities with the regulator.

雪上加霜的是，美國商品期貨交易委員會（CFTC）已提起單獨的民事訴訟，指控該交易所未能向監管機構登記其期貨和掉期活動。

Compliance Concerns Raise Red Flags

合規問題引發危險訊號

KuCoin's December agreement to block New York users and pay a $22 million settlement to resolve a state lawsuit for failing to register highlights ongoing compliance issues.

KuCoin 12 月同意封鎖紐約用戶並支付 2,200 萬美元和解金，以解決因未註冊而引發的州訴訟，凸顯了持續存在的合規問題。

Falling Behind the Pack

落在後面

According to CoinMarketCap data, KuCoin lags behind industry giants Binance, Coinbase, and Kraken in terms of traffic, liquidity, and trading volumes.

根據CoinMarketCap數據，KuCoin在流量、流動性和交易量方面落後於產業巨頭Binance、Coinbase和Kraken。

Conclusion

結論

The indictment of KuCoin and its founders for anti-money laundering violations casts a dark shadow over the cryptocurrency exchange industry. As regulators continue to tighten their grip on digital assets, exchanges that fail to adhere to stringent compliance standards may face severe consequences.

KuCoin及其創始人因反洗錢違規行為被起訴，為加密貨幣交易行業蒙上了陰影。隨著監管機構繼續加強對數位資產的控制，未能遵守嚴格合規標準的交易所可能會面臨嚴重後果。