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US moves to forfeit funds seized in case against KuCoin executives

( April 15, 2025, 15:12 GMT | Official Statement) -- MLex Summary: The US government moved to forfeit $2.7 million seized as part of deferred prosecution agreements with two executives of the cryptocurrency exchange KuCoin for operating an unlicensed money transmitter. The exchange itself pleaded guilty to violating the Bank Secrecy Act by failing to have an effective anti-money laundering compliance program.See attached file....

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