“US Department of Justice Indicts Kucoin and Founder, CFTC Reaffirms Ethereum as a Commodity”
The indictment also mentioned KuCoin’s involvement in the criminal proceedings against Tornado Cash developers 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 profit from it)
