US Department of Justice and CFTC Sue Kucoin and Founder, CFTC Reiterates Ethereum as a Commodity
The indictment also mentioned that KuCoin was indirectly involved in the criminal proceedings against the two developers of Tornado Cash, Alexey Pertsev and Roman Storm. KuCoin received a total value of over 3.2 million US dollars in cryptocurrency from Tornado Cash. (Dutch authorities prosecute Tornado Cash developers for laundering over 1.2 billion US dollars: members profited from it)
