曼哈顿地方检察官指控库币违反反洗钱法

Is KuCoin Playing Fast and Loose with Anti-Money Laundering Laws?

KuCoin是否在反洗钱法方面玩得又快又松？

Manhattan prosecutors have accused KuCoin, a prominent crypto exchange, of flouting U.S. anti-money laundering regulations. The indictment alleges that KuCoin failed to properly verify customer identities, allowing billions of dollars in illicit funds to slip through since its inception in 2017.

曼哈顿检察官指控著名加密货币交易所 KuCoin 违反美国反洗钱法规。起诉书称，KuCoin 未能正确验证客户身份，自 2017 年成立以来，导致数十亿美元的非法资金溜走。

Unregistered and Unverified?

未注册且未验证？

Prosecutors claim KuCoin brazenly solicited U.S. customers without registering with the Treasury Department or implementing protocols to verify their identities, as required by law. While KuCoin has maintained that its customers' assets are secure, it remains to be seen if their lawyers can effectively counter the allegations.

检察官称，KuCoin 在没有按照法律要求向财政部注册或实施验证其身份的协议的情况下，公然招揽美国客户。尽管库币坚称其客户的资产是安全的，但他们的律师是否能够有效反驳这些指控还有待观察。

Top Brass Indicted

高层黄铜被起诉

The indictment also implicates KuCoin's Chinese founders, Chun Gan and Ke Tang, accusing them of conspiracy. However, prosecutors note that the two remain at large.

起诉书还涉及库币的中国创始人甘春和唐克，指控他们共谋。然而，检察官指出，两人仍然在逃。

CFTC Weighs In

美国商品期货交易委员会 (CFTC) 参与其中

Adding to KuCoin's woes, the U.S. Commodity Futures Trading Commission (CFTC) has filed a separate civil lawsuit, alleging that the exchange failed to register its futures and swaps activities with the regulator.

雪上加霜的是，美国商品期货交易委员会（CFTC）已提起单独的民事诉讼，指控该交易所未能向监管机构登记其期货和掉期活动。

Compliance Concerns Raise Red Flags

合规问题引发危险信号

KuCoin's December agreement to block New York users and pay a $22 million settlement to resolve a state lawsuit for failing to register highlights ongoing compliance issues.

KuCoin 12 月同意屏蔽纽约用户并支付 2200 万美元和解金，以解决因未注册而引发的州诉讼，凸显了持续存在的合规问题。

Falling Behind the Pack

落在后面

According to CoinMarketCap data, KuCoin lags behind industry giants Binance, Coinbase, and Kraken in terms of traffic, liquidity, and trading volumes.

根据CoinMarketCap数据，KuCoin在流量、流动性和交易量方面落后于行业巨头Binance、Coinbase和Kraken。

Conclusion

结论

The indictment of KuCoin and its founders for anti-money laundering violations casts a dark shadow over the cryptocurrency exchange industry. As regulators continue to tighten their grip on digital assets, exchanges that fail to adhere to stringent compliance standards may face severe consequences.

KuCoin及其创始人因反洗钱违规行为被起诉，给加密货币交易行业蒙上了阴影。随着监管机构继续加强对数字资产的控制，未能遵守严格合规标准的交易所可能会面临严重后果。