The U.S. Department of Justice and CFTC Sue Kucoin and Founder; CFTC Reiterates Ethereum as a Commodity

The indictment also mentioned that KuCoin was indirectly receiving over 3.2 million US dollars’ worth of cryptocurrency from Tornado Cash, in connection with the criminal prosecution of two Tornado Cash developers, Alexey Pertsev and Roman Storm. (Dutch authorities prosecute Tornado Cash developers for laundering over 1.2 billion US dollars: Members profited from it)

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