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KuCoin faces scrutiny over alleged legal threat in stolen funds case – TON BOT

KuCoin faces scrutiny over alleged legal threat in stolen funds case

KuCoin is under scrutiny for allegedly sending legal warnings to a victim whose stolen funds were connected to the exchange. The case involves a $250,000 theft, with allegations of KuCoin deposit addresses being involved in the routing of the stolen funds. This adds to previous compliance concerns with KuCoin.


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