KuCoin被指控违反反洗钱法

Did KuCoin Flout Anti-Money Laundering Regulations?

KuCoin是否违反反洗钱规定？

Federal prosecutors in Manhattan have raised the alarm, accusing KuCoin, a cryptocurrency heavyweight, of allegedly violating U.S. anti-money laundering laws. Prosecutors allege that KuCoin failed to conduct thorough customer screenings, allowing billions of dollars in illicit funds to flow through the exchange since its inception in 2017.

曼哈顿联邦检察官发出警报，指控加密货币重量级公司库币涉嫌违反美国反洗钱法。检察官指控 KuCoin 未能进行彻底的客户筛选，自 2017 年成立以来，允许数十亿美元的非法资金通过该交易所流动。

Failure to Register and Verify

注册验证失败

According to prosecutors, KuCoin, headquartered in the Seychelles, actively sought U.S. customers without registering with the Treasury Department. Furthermore, the exchange is alleged to have failed to implement proper procedures to verify client identities, a fundamental requirement under U.S. law.

据检察官称，总部位于塞舌尔的库币在未向财政部注册的情况下积极寻求美国客户。此外，据称该交易所未能执行适当的程序来验证客户身份，而这是美国法律的基本要求。

KuCoin's Response

库币的回应

Amid the allegations, KuCoin has taken to social media to assure customers that their assets remain secure and that its legal team is diligently reviewing the accusations. "KuCoin adheres to compliance standards and respects the laws and regulations of various countries," the exchange proclaimed.

在这些指控中，库币已通过社交媒体向客户保证，他们的资产仍然安全，并且其法律团队正在认真审查这些指控。该交易所表示：“KuCoin遵守合规标准，尊重各国法律法规。”

Co-Founders Implicated

联合创始人受牵连

Prosecutors have also charged KuCoin's Chinese co-founders, Chun Gan and Ke Tang, with conspiracy. However, the duo remains elusive, according to prosecutors.

检察官还指控 KuCoin 的中国联合创始人 Chun Gan 和 Ke Tang 共谋。然而，检察官称，这两人仍然难以捉摸。

CFTC's Separate Civil Suit

CFTC 的单独民事诉讼

The U.S. Commodity Futures Trading Commission has joined the fray, filing a civil lawsuit against KuCoin for allegedly failing to register its futures and swaps activities with the regulator.

美国商品期货交易委员会也加入了这场争论，对库币提起民事诉讼，指控其未能向监管机构登记其期货和掉期活动。

New York Settlement

纽约定居点

In December, KuCoin reached an agreement to block New York users from its platform and pay $22 million to settle a lawsuit filed by the state, which accused the exchange of failing to register there.

去年 12 月，KuCoin 达成协议，阻止纽约用户使用其平台，并支付 2200 万美元以和解纽约州提起的诉讼，该州指控该交易所未能在纽约注册。

KuCoin's Market Position

KuCoin的市场地位

According to CoinMarketCap, a data provider, KuCoin ranks below Binance, Coinbase, and Kraken in terms of spot exchange traffic, liquidity, and trading volumes. However, it remains a significant player in the cryptocurrency ecosystem.

根据数据提供商CoinMarketCap的数据，KuCoin在现货交易流量、流动性和交易量方面排名低于Binance、Coinbase和Kraken。然而，它仍然是加密货币生态系统中的重要参与者。

Implications for KuCoin

对库币的影响

The allegations cast a shadow over KuCoin's reputation and have the potential to impact its operations. If found guilty, the exchange could face substantial penalties and increased scrutiny from regulators. The co-founders' status as fugitives further complicates the situation.

这些指控给库币的声誉蒙上了阴影，并有可能影响其运营。如果罪名成立，该交易所可能会面临巨额处罚并受到监管机构更严格的审查。联合创始人的逃亡身份使情况进一步复杂化。

Consequences for the Industry

对行业的影响

The charges against KuCoin highlight the growing regulatory focus on cryptocurrency exchanges. Regulators are increasingly scrutinizing the industry to ensure compliance with anti-money laundering laws and other financial regulations. Exchanges that fail to adhere to these standards may face legal and reputational consequences.

针对 KuCoin 的指控突显了加密货币交易所日益受到监管关注。监管机构越来越多地审查该行业，以确保遵守反洗钱法和其他金融法规。不遵守这些标准的交易所可能会面临法律和声誉后果。