KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown by BitlyFool | Posted on March 27, 2024 The surge occurred as U.S. federal prosecutors charged the exchange and two of its founders with violating anti-money laundering laws on Tuesday.
January 18, 2023 Court Docs Reveal FTX Allowed Alameda to Borrow $65,000,000,000 for Trading, Made Firm Exempt From Liquidation