BitMEX founders face prison for regulatory violations. Binance's Changpeng Zhao also sentenced. Learn why compliance is crucial for crypto exchanges
KuCoin and Founders Criminally Charged: U.S. Attorney Unveils Alleged Multibillion-Dollar Criminal Conspiracy”
“Chun Gan and Ke Tang, co-founders of KuCoin, indicted for flouting U.S. Anti-Money Laundering Laws, facing charges of unlicensed money transmission and Bank Secrecy Act violations.” the United States Attorney’s…
Changpeng Zhao, often referred to as CZ, the prominent founder and CEO of Binance, has made the decision to step down from his role as Chairman of the Board of…