Are you a victim of Kucoin - report it to the USA attorney office
Kucoin is not immune from prosecution, they have a plea deal in place with the USA government and are under a microscope and as part of this deal, they must honour the agreement. This does not make them immune from FUTURE crimes.
The deal reference: No. 24-cr-168
The USA Criminal Plea Deal:
- The Penalty: The exchange agreed to pay over $297 million in criminal fines and forfeitures.
- The Core Requirement: As a fundamental condition of their criminal resolution, KuCoin must completely cease serving or taking on customers located within the United States without registration.
The Current CEO under the Plea Deal: Bochong Wang (alias B C Wong)
What Actions / Crimes Break the Plea Deal?
The US Attorney's Office monitors KuCoin's operations heavily. The exchange, Bochong Wang,or associated entities run the risk of breaking their plea agreement and facing further federal prosecution if they engage in:
- Wire Fraud or Asset Misappropriation: Inexplicably freezing retail funds, intentionally halting withdrawals without legitimate legal cause, or engaging in deceptive practices to convert user assets.
- Obstruction of Justice: Providing false compliance data or failing to report suspicious activities to FinCEN as required by their ongoing oversight obligations.
mail your submission:
>United States Attorney's Office
Southern District of New York
Attn: Criminal Division / Victim Witness Unit
One St. Andrew's Plaza
New York, NY 10007
How to Report Violations to the US Attorney's Office
If you have evidence that KuCoin is breaking its plea deal, committing on going fraud, or illegally withholding your assets, you must bypass their customer support and report them directly through official government portals.
- **The Primary Channel (FBI IC3):**File a comprehensive report with the FBI Internet Crime Complaint Center (IC3). When filling out the narrative, explicitly cite the **"KuCoin / Peken Global Limited SDNY Criminal Case "**so the database routes your complaint directly to the task force handling this specific exchange.
- Commodity Futures Trading Commission (CFTC) Complaints Portal.