The U.S. Department of Justice and CFTC Indict Kucoin and Founder; CFTC Reiterates Ethereum as a Commodity
The indictment also mentioned that KuCoin was indirectly receiving over 3.2 million dollars worth of cryptocurrency from Tornado Cash, which had been involved in the criminal prosecution of two developers, Alexey Pertsev and Roman Storm, for money laundering, with the total amount laundered exceeding 1.2 billion dollars.
