US Department of Justice and Commodity Futures Trading Commission Sue Kucoin and Its Founder, CFTC Reaffirms Ethereum as a Commodity.

The indictment also mentioned KuCoin’s involvement in the criminal proceedings against two developers of Tornado Cash, Alexey Pertsev and Roman Storm. KuCoin indirectly received a total value of over 3.2 million US dollars in cryptocurrencies from Tornado Cash. (Dutch authorities prosecute Tornado Cash developers for laundering over 1.2 billion US dollars: members profited from it)