KuCoin创始人因违反反洗钱法被起诉，面临牢狱之灾

Do KuCoin Founders Face Prison Time for AML Violations?

KuCoin创始人是否会因违反反洗钱法而面临牢狱之灾？

Federal prosecutors have unsealed an indictment against cryptocurrency exchange KuCoin and its founders, Chun Gan and Ke Tang, for alleged violations of anti-money laundering (AML) laws. The indictment accuses them of "willfully" failing to maintain an effective AML program, allowing KuCoin to operate as a hub for illicit money laundering.

联邦检察官已对加密货币交易所 KuCoin 及其创始人 Chun Gan 和 Ke Tang 提起起诉，指控其违反反洗钱 (AML) 法。起诉书指控他们“故意”未能维持有效的反洗钱计划，从而使库币成为非法洗钱的中心。

Why Were KuCoin Founders Indicted by the DOJ?

库币创始人为何被美国司法部起诉？

According to the DOJ, KuCoin deliberately concealed the fact that a significant number of its users were trading on its platform from the United States. This allowed KuCoin to become one of the world's largest cryptocurrency exchanges while allegedly failing to comply with US laws, including basic AML policies.

据美国司法部称，KuCoin 故意隐瞒了其大量用户在其平台上进行交易的事实。这使得 KuCoin 成为世界上最大的加密货币交易所之一，但据称未能遵守美国法律，包括基本的反洗钱政策。

What AML Obligations Did KuCoin Allegedly Evade?

KuCoin涉嫌逃避哪些反洗钱义务？

The indictment claims that despite its growth, KuCoin evaded AML obligations required for money transmitting businesses, including registration with the US Department of Treasury's Financial Crimes Enforcement Network (FinCEN) and the US Commodity and Futures Trading Commission (CFTC).

起诉书称，尽管库币不断增长，但它逃避了汇款业务所需的反洗钱义务，包括在美国财政部金融犯罪执法网络（FinCEN）和美国商品和期货交易委员会（CFTC）进行注册。

Did KuCoin Implement KYC Requirements?

KuCoin是否实施了KYC要求？

The DOJ alleges that KuCoin did not implement customer identification requirements until July 2023, shortly after being notified of the federal investigation. However, the prosecution claims that this program only applied to new customers, leaving millions of existing customers, including a significant number in the United States, unchecked.

美国司法部声称，KuCoin 直到 2023 年 7 月（即收到联邦调查通知后不久）才实施客户身份识别要求。然而，检方声称该计划仅适用于新客户，而数以百万计的现有客户（其中包括大量美国客户）不受控制。

How Were US Customers Concealed by KuCoin?

库币是如何隐藏美国客户的？

The indictment accuses Gan, Tang, and KuCoin of "actively" concealing the existence of US customers in an attempt to evade AML and KYC requirements. In its announcement, the DOJ claimed that KuCoin prevented its US customers from identifying themselves as such during the account registration process.

起诉书指控 Gan、Tang 和 KuCoin“积极”隐瞒美国客户的存在，试图逃避 AML 和 KYC 要求。美国司法部在其公告中声称，KuCoin 阻止其美国客户在账户注册过程中表明自己的身份。

What Are the Potential Penalties for the KuCoin Founders?

KuCoin创始人可能面临哪些处罚？

If convicted, Gan and Tang, both Chinese citizens, could face a maximum sentence of five years in prison for each count of conspiring to violate the Bank Secrecy Act and conspiring to operate an unlicensed money transmitting business.

如果罪名成立，甘和唐都是中国公民，每项共谋违反《银行保密法》和共谋经营无牌汇款业务的罪名可能面临最高五年监禁。

Impact on KuCoin's Native Token

对KuCoin原生代币的影响

The disclosure of the DOJ charges has had a significant impact on KuCoin's native token, KCS. As of the current update, the KCS token has experienced a substantial decrease of 10% within a mere one-hour timeframe.

DOJ 指控的披露对 KuCoin 的原生代币 KCS 产生了重大影响。截至当前更新，KCS 代币在短短一小时内就大幅下跌了 10%。