The U.S. Department of Justice and CFTC File Lawsuit Against Kucoin and its Founder, Reaffirming Ethereum as a Commodity.
The indictment also mentioned that KuCoin was involved in the criminal prosecution of two developers of Tornado Cash, Alexey Pertsev and Roman Storm. KuCoin indirectly received over 3.2 million dollars worth of cryptocurrency from Tornado Cash. (Dutch authorities prosecute Tornado Cash developers for laundering over 1.2 billion dollars: members profited from it)
