反洗钱调查升温：库币及创始人被控洗黑钱

著名的加密货币交易所 KuCoin 面临美国联邦检察官违反反洗钱 (AML) 法的指控。起诉书称，KuCoin 未能注册为汇款企业并实施适当的反洗钱措施，从而促进了非法资金的洗钱活动。尽管该交易所拥有庞大的用户群，但据说在 2023 年之前都缺乏足够的 KYC 协议，从而为犯罪分子利用提供了可能。此次起诉反映了加密货币行业监管力度的加强，当局强调需要解决其对金融犯罪的敏感性。

Legal Heat Ignites on KuCoin: AML Violations Under Scrutiny

KuCoin法律热度升温：反洗钱违规行为受到审查

Hey folks,

嘿伙计，

The feds are coming down hard on crypto exchange KuCoin and its founders for allegedly flouting anti-money laundering (AML) laws. The indictment alleges that they operated as a money transmitting business in the US without playing by the rules and failing to put proper AML measures in place.

联邦政府对加密货币交易所 KuCoin 及其创始人进行严厉打击，称其违反了反洗钱 (AML) 法。起诉书称，他们在美国经营汇款业务，没有遵守规则，也没有采取适当的反洗钱措施。

KuCoin: A Safe Haven for Dirty Money?

KuCoin：黑钱的避风港？

Sources say the charges claim that KuCoin's lax ways allowed crooks to launder money from illicit activities like sanctions violations and fraud schemes. Even with a massive user base, KuCoin didn't bother with basic AML and know-your-customer (KYC) checks until 2023, making it a playground for bad actors.

消息人士称，这些指控称，KuCoin 宽松的方式允许骗子通过违反制裁和欺诈计划等非法活动洗钱。即使拥有庞大的用户群，库币直到 2023 年才进行基本的 AML 和了解你的客户 (KYC) 检查，这使其成为不良行为者的游乐场。

Regulators Flex Their Muscles

监管机构大展拳脚

This prosecution is a clear sign that regulators are getting tough on crypto platforms worldwide. They're cracking down on the industry's vulnerability to financial crime.

这次起诉是一个明显的迹象，表明监管机构正在对全球加密平台采取强硬态度。他们正在打击该行业易受金融犯罪的影响。

Another Twist: CFTC Jumps In

另一个转折：CFTC 介入

Not to be outdone, the Commodity Futures Trading Commission (CFTC) has filed a separate suit against KuCoin for failing to register as a futures commission merchant. They also allege that the exchange violated KYC rules.

商品期货交易委员会（CFTC）也不甘示弱，因库币未注册为期货经纪商而单独提起诉讼。他们还指控该交易所违反了 KYC 规则。

KuCoin's Dirty Secret Exposed

KuCoin的肮脏秘密被曝光

Darren McCormack, a Homeland Security honcho, called KuCoin an "alleged multibillion-dollar criminal conspiracy," highlighting its influence in the crypto market.

国土安全部负责人达伦·麦考马克 (Darren McCormack) 称 KuCoin 是“涉嫌价值数十亿美元的犯罪阴谋”，强调了其在加密货币市场的影响力。

US Attorney Damien Williams slammed KuCoin for trying to hide its US user base and facilitating money laundering.

美国检察官达米安·威廉姆斯（Damien Williams）猛烈抨击库币试图隐藏其美国用户群并为洗钱活动提供便利。

KCS Feels the Heat

KCS 感受到热度

As the legal drama unfolds, KuCoin's native token (KCS) has taken a 5% hit, showing investors' unease. However, Bitcoin (BTC) is still riding the rollercoaster, hovering around $70,000 amidst market madness.

随着法律大戏的展开，KuCoin的原生代币（KCS）遭受了5%的打击，显示了投资者的不安。然而，比特币（BTC）仍在坐过山车，在市场疯狂中徘徊在 70,000 美元左右。