KuCoin：加密货币天堂还是洗钱中心？

美国司法部指控 KuCoin 加密货币交易所及其创始人 Chun Gan 和 Ke Tang 未能维持有效的反洗钱计划，违反了《银行保密法》。这些指控称，该交易所为洗钱和恐怖活动提供了便利，使数十亿美元的可疑资金得以转移。据称，KuCoin 未能注册为获得许可的货币传输企业，并且还经营着一家未经许可的期货交易所。这些指控对库币的原生代币 KCS 产生了负面影响，导致其价值急剧下跌。

KuCoin: Crypto Hub or Money-Laundering Haven?

KuCoin：加密货币中心还是洗钱天堂？

A bombshell has hit the crypto world, with the U.S. Department of Justice taking aim at cryptocurrency exchange KuCoin and its co-founders. Cue the rhetorical fireworks:

加密世界遭遇重磅炸弹，美国司法部将矛头指向加密货币交易所 KuCoin 及其联合创始人。提示一下修辞烟花：

Did KuCoin Flout Anti-Money Laundering Measures?

KuCoin是否无视反洗钱措施？

According to the indictment, KuCoin allegedly ran amok, failing to implement proper anti-money laundering (AML) measures. Prosecutors claim this created a breeding ground for illicit activities, with billions of dollars in "suspicious and criminal funds" flowing through the platform.

根据起诉书，库币涉嫌胡作非为，未能实施适当的反洗钱（AML）措施。检察官声称，这为非法活动创造了温床，数十亿美元的“可疑犯罪资金”流经该平台。

U.S. Attorney Damian Williams pulled no punches: "KuCoin operated in the shadows, becoming a haven for money laundering."

美国检察官达米安·威廉姆斯毫不留情：“库币在暗处运作，成为洗钱的避风港。”

KuCoin Founders in the Hot Seat

KuCoin创始人陷入困境

The charges extend beyond KuCoin itself, implicating Chinese citizens Chun Gan and Ke Tang, the exchange's co-founders. The indictment also names Flashdot Limited, Peken Global Limited, and Phoenixfin Private Limited. Notably, all parties remain at large.

这些指控超出了库币本身的范围，涉及中国公民甘春和该交易所联合创始人唐克。起诉书还点名了 Flashdot Limited、Peken Global Limited 和 Phoenixfin Private Limited。值得注意的是，各方仍然逍遥法外。

Unlicensed Money Transmitting Activities

未经许可的汇款活动

The indictment alleges KuCoin operated an unlicensed money transmitting business, violating regulations set by the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) and the Commodity and Futures Trading Commission (CFTC).

起诉书指控 KuCoin 经营未经许可的汇款业务，违反了美国财政部金融犯罪执法网络 (FinCEN) 和商品及期货交易委员会 (CFTC) 制定的规定。

Probe Uncovers 'Multibillion-Dollar Criminal Conspiracy'

调查揭露“数十亿美元的犯罪阴谋”

Darren McCormack, acting Special Agent in Charge, painted a grim picture: "Our investigation revealed KuCoin as an alleged multibillion-dollar criminal conspiracy."

代理负责人达伦·麦科马克描绘了一幅严峻的画面：“我们的调查显示，库币涉嫌涉嫌价值数十亿美元的犯罪阴谋。”

KuCoin's Native Token Takes a Hit

KuCoin的原生代币受到打击

The news sent shockwaves through the cryptosphere, with KuCoin's native token, KCS, experiencing a dizzying 12% flash crash. The value plummeted from $14.40 to $12.55, its worst day since December 2023.

这一消息震惊了整个加密货币圈，KuCoin 的原生代币 KCS 经历了令人眼花缭乱的 12% 闪电崩盘。价格从 14.40 美元暴跌至 12.55 美元，这是自 2023 年 12 月以来最糟糕的一天。

Observers are watching closely to see how the charges will impact KuCoin's future and whether KCS can weather the storm.

观察人士正在密切关注这些指控将如何影响 KuCoin 的未来以及 KCS 能否渡过难关。

Stay Tuned for Updates

敬请关注更新

This story is still unfolding, and we'll keep you updated with the latest developments. So, stick around to witness the next chapter in the ongoing saga of KuCoin and the law enforcement crackdown on crypto.

这个故事仍在展开，我们将随时向您通报最新进展。因此，请留下来见证 KuCoin 的传奇故事和执法部门对加密货币的打击的下一章。