Shawnhiz
Member
Posts: 1
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{so|as} it is alleged, without even implementing basic measures to {combat|war} money laundering, the defendants allowed kucoin to {work|struggle} in {the shadow|non-dark sector} of financial markets and {be used|used} {as|in the role of} {shelter|hiding place|disguise} for illegal laundering of {funds|money}, and the kucoin #file_links["C:UsersAdminDesktopfilegsa+en+seomaster20k251224URLBB.txt",1,N] received {more|already more|more|over} 5 billion {dollars|and sent over $4 billion in suspicious and criminal funds.
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