美国司法部指控 KuCoin 及其创始人洗钱和违反银行法

美国司法部 (DOJ) 指控加密货币交易所 KuCoin 及其两名联合创始人违反洗钱规定并经营未经许可的汇款业务。该交易所还因运营非法加密货币衍生品交易平台而被商品期货交易委员会（CFTC）起诉。该消息导致KuCoin原生代币KCS的价格大幅下跌。

KuCoin and Its Founders Charged with Money Laundering by US Justice Department

KuCoin及其创始人被美国司法部指控洗钱

Was KuCoin Operating Unlicensed and Violating Banking Laws?

KuCoin是否无证经营，违反银行法？

The US Justice Department has taken action against KuCoin and two of its founders, alleging they operated an unlicensed money transmitting business and violated the Bank Secrecy Act. According to an indictment unsealed on Tuesday, March 26, Chun Gan and Ke Tang are accused of knowingly concealing a substantial number of US users trading on KuCoin's platform to avoid compliance with US anti-money laundering laws.

美国司法部已对 KuCoin 及其两名创始人采取行动，指控他们经营未经许可的汇款业务并违反了《银行保密法》。根据 3 月 26 日星期二启封的起诉书，Chun Gan 和 Ke Tang 被指控故意隐瞒大量在 KuCoin 平台上进行交易的美国用户，以避免遵守美国反洗钱法。

Damian Williams, US Attorney for the Southern District of New York, stated, "As today's Indictment alleges, KuCoin and its founders deliberately sought to conceal the fact that substantial numbers of U.S. users were trading on KuCoin's platform."

纽约南区美国检察官达米安·威廉姆斯 (Damian Williams) 表示：“正如今天的起诉书所指控的那样，KuCoin 及其创始人故意隐瞒大量美国用户在 KuCoin 平台上进行交易的事实。”

Williams further noted that "KuCoin allegedly took advantage of its sizeable US customer base to become one of the world's largest cryptocurrency derivatives and spot exchanges with billions of dollars of daily trades and trillions of dollars of annual trade volume."

威廉姆斯进一步指出，“据称库币利用其庞大的美国客户群，成为全球最大的加密货币衍生品和现货交易所之一，每日交易量达数十亿美元，年交易量达数万亿美元。”

Did KuCoin Illegally Operate a Crypto Derivatives Trading Platform?

KuCoin是否非法运营加密货币衍生品交易平台？

In addition to the DOJ's criminal charges, the US Commodity Futures Trading Commission (CFTC) filed a lawsuit against KuCoin, alleging that it illegally operated a crypto derivatives trading platform. The CFTC alleges that the exchange offered commodity futures, swaps, and other commodity-related services without the commission's approval.

除了美国司法部的刑事指控外，美国商品期货交易委员会（CFTC）对KuCoin提起诉讼，指控其非法运营加密货币衍生品交易平台。美国商品期货交易委员会称，该交易所在未经委员会批准的情况下提供商品期货、掉期和其他商品相关服务。

KuCoin Faces Scrutiny After Similar Actions Against Other Exchanges

KuCoin在针对其他交易所采取类似行动后面临审查

KuCoin is not the first crypto exchange to face legal challenges in the US. Notably, Binance reached a $4.3 billion settlement with US regulators for similar violations, and the former Binance CEO, Changpeng Zhao, pleaded guilty to charges and is scheduled for sentencing on April 30.

KuCoin并不是第一个在美国面临法律挑战的加密货币交易所。值得注意的是，币安就类似违规行为与美国监管机构达成了 43 亿美元的和解，币安前首席执行官赵长鹏也承认了指控，并计划于 4 月 30 日宣判。

KuCoin's Price Falls Sharply in Response to News

KuCoin受消息影响价格大幅下跌

Following the news of the DOJ charges, the price of KCS, KuCoin's native token, dropped significantly. At the time of writing, KCS traded around $12.6, a notable decline from its recent high of $14.50.

在美国司法部指控的消息传出后，KuCoin 的原生代币 KCS 的价格大幅下跌。截至撰写本文时，KCS 的交易价格约为 12.6 美元，较近期高点 14.50 美元显着下跌。

KuCoin Assures Users of Safety

KuCoin保障用户安全

KuCoin issued a statement shortly after the news release, assuring users that their assets were safe. However, the company also acknowledged awareness of the reports and is conducting its own investigation through legal counsel.

消息发布后不久，库币发表声明，向用户保证其资产安全。不过，该公司也承认已知晓这些报告，并正在通过法律顾问进行自己的调查。

KuCoin's statement reads: "#KuCoin is operating well, and the assets of our users are absolutely safe. We are aware of the related reports and are currently investigating the details through our lawyers. KuCoin respects the laws and regulations of various countries and strictly adheres to compliance."

KuCoin的声明中写道：“#KuCoin运营良好，我们用户的资产绝对安全。我们了解相关报道，目前正在通过我们的律师调查细节。KuCoin尊重各国法律法规，严格遵守遵守。”

Conclusion

结论

The charges against KuCoin and its founders have raised concerns about the exchange's operations and compliance with US regulations. The legal challenges add to the growing scrutiny faced by the cryptocurrency industry from regulatory agencies worldwide. It remains to be seen how KuCoin will respond to these allegations and the potential impact on its business.

针对 KuCoin 及其创始人的指控引发了人们对该交易所运营和美国法规遵守情况的担忧。这些法律挑战加剧了加密货币行业面临的来自全球监管机构的日益严格的审查。 KuCoin将如何回应这些指控以及对其业务的潜在影响还有待观察。