US Department of Justice and CFTC Prosecute Kucoin and its Founder, Reaffirming Ethereum as a Commodity.
The indictment also mentioned that KuCoin was involved in the criminal proceedings against two developers of Tornado Cash, Alexey Pertsev and Roman Storm. KuCoin indirectly received over $3.2 million worth of cryptocurrencies from Tornado Cash. (Dutch authorities prosecute Tornado Cash developers for laundering over $1.2 billion: Members profited from it)
