联邦检察官起诉 KuCoin 违反反洗钱法，CFTC 提起民事诉讼

联邦检察官指控主要加密货币交易所 KuCoin 违反反洗钱法。 KuCoin 未能审查客户，自 2017 年以来允许非法资金转移。检察官指控，总部位于塞舌尔的 KuCoin 在未向财政部注册或验证身份的情况下寻找美国客户。交易所创始人 Chun Gan 和 Ke Tang 被指控串谋罪，目前仍逍遥法外。

Federal Prosecutors Charge KuCoin with Anti-Money Laundering Violations

联邦检察官指控 KuCoin 违反反洗钱规定

In a significant development, federal prosecutors in Manhattan have indicted KuCoin, a major global cryptocurrency exchange, for alleged violations of anti-money laundering (AML) laws. The indictment, unsealed on Tuesday, asserts that KuCoin failed to implement adequate customer vetting procedures, facilitating the transfer of billions of dollars in illicit funds since its establishment in 2017.

一项重大进展是，曼哈顿联邦检察官已起诉全球主要加密货币交易所 KuCoin 涉嫌违反反洗钱 (AML) 法。周二启封的起诉书称，KuCoin 未能实施充分的客户审查程序，自 2017 年成立以来，为数十亿美元的非法资金转移提供了便利。

According to the prosecutors, KuCoin actively pursued US customers despite failing to register with the Treasury Department's Financial Crimes Enforcement Network (FinCEN) and establish necessary identity verification processes. This omission allegedly enabled the exchange to evade regulatory scrutiny and facilitate potentially illicit transactions.

据检察官称，尽管库币未能在财政部金融犯罪执法网络（FinCEN）注册并建立必要的身份验证流程，但它仍在积极寻找美国客户。据称，这一疏忽使该交易所能够逃避监管审查并促进潜在的非法交易。

The Justice Department specifically charged KuCoin's Seychelles-based founders, Chun Gan and Ke Tang, with conspiracy. Both individuals remain at large as of the indictment.

司法部特别指控 KuCoin 塞舌尔创始人 Chun Gan 和 Ke Tang 串谋罪。截至起诉书为止，这两个人仍然在逃。

Separate Civil Lawsuit Filed

单独提起民事诉讼

In a related action, the US Commodity Futures Trading Commission (CFTC) has filed a separate civil lawsuit against KuCoin. The CFTC alleges that the exchange failed to register its futures and swaps activities with the regulatory agency, violating federal law.

在一项相关行动中，美国商品期货交易委员会（CFTC）已对 KuCoin 提起单独的民事诉讼。美国商品期货交易委员会称，该交易所未能向监管机构登记其期货和掉期活动，违反了联邦法律。

KuCoin's Response

库币的回应

KuCoin has since issued a statement on social media, assuring customers that their assets remain secure and that it is reviewing the allegations. The exchange reiterated its commitment to compliance and adherence to legal requirements in various jurisdictions.

此后，库币在社交媒体上发表声明，向客户保证他们的资产仍然安全，并且正在审查这些指控。该交易所重申其遵守各个司法管辖区法律要求的承诺。

New York Settlement

纽约定居点

It is noteworthy that KuCoin had previously settled a lawsuit brought by the New York Attorney General's office in December. Under the agreement, KuCoin agreed to block New York users from its platform and pay $22 million for allegedly failing to register as a money transmitter in the state.

值得注意的是，KuCoin此前已于12月就纽约总检察长办公室提起的诉讼达成和解。根据协议，KuCoin 同意阻止纽约用户使用其平台，并因涉嫌未能在该州注册为货币转移机构而支付 2200 万美元。

Industry Ranking

行业排名

Data from CoinMarketCap, a cryptocurrency market data provider, indicates that KuCoin ranks below Binance, Coinbase, and Kraken in terms of trading volumes, liquidity, and overall traffic. The exchange is reportedly considering measures to enhance its regulatory compliance and regain trust among investors.

加密货币市场数据提供商CoinMarketCap的数据显示，KuCoin在交易量、流动性和整体流量方面均低于Binance、Coinbase和Kraken。据报道，该交易所正在考虑采取措施加强监管合规性并重新赢得投资者的信任。

Significance of Charges

收费的意义

The indictment of KuCoin represents a significant escalation in regulatory scrutiny of the cryptocurrency industry. It underscores the heightened focus of law enforcement agencies on combating money laundering and illegal financing through digital assets. The case is expected to set a precedent for future enforcement actions against virtual currency exchanges and their operators.

KuCoin的起诉标志着加密货币行业监管审查的显着升级。它强调了执法机构对打击数字资产洗钱和非法融资的高度重视。该案预计将为未来针对虚拟货币交易所及其运营商的执法行动树立先例。