The U.S. Department of Justice Files Lawsuit Against Kucoin and Its Founder, CFTC Reaffirms Ethereum’s Classification as a Commodity

The indictment also mentions that KuCoin was involved in the criminal prosecution of two developers, Alexey Pertsev and Roman Storm, of Tornado Cash. KuCoin indirectly received over 3.2 million US dollars worth of cryptocurrencies from Tornado Cash. (Dutch authorities prosecute Tornado Cash developers for laundering over 1.2 billion US dollars: members profited from it)