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Chun Gan
Charged
KuCoin co-founder; charged in U.S. proceedings tied to alleged Bank Secrecy Act / AML failures involving KuCoin (per DOJ public releases).
Status
Charged
Jurisdiction
US
Tags
kucoin, exchange, bsa, aml, legal-case
Last updated
2026-02-03
Details
- Identified in DOJ (SDNY) public releases as a KuCoin co-founder named in U.S. criminal charges.
- Case framing centers on alleged AML/BSA compliance failures and U.S.-facing operations (see DOJ release).
- Prefer updating this profile with indictment/docket details when available.
- Images intentionally omitted unless a clear CC/PD photo is located.
Timeline
2024-03-26
DOJ (SDNY) announced criminal charges involving KuCoin and two co-founders (including Chun Gan) tied to alleged BSA/AML violations.
• Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged (U.S. Department of Justice (SDNY) press-release)