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mehdi 🎩 🍖 🧀 🐹 🎭
@mehdivision
📍The KuCoin exchange pleaded guilty to charges of unauthorized money transfer, violation of anti-money laundering (AML) and related (KYC) laws, and failure to report suspicious transactions. As part of the $297 million settlement, KuCoin has agreed to withdraw from the US market for two years.
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