USA v. $2.7M: Forfeiture Complaint (‘KuCoin Proceeds’)

Forfeiture Complaint regarding $2.7 million seized from Chinese nationals Chun Gan and Ke Tang, who allegedly operated “an online cryptocurrency exchange and trading platform” known as KuCoin in USA v. $2,711,365 at the U.S. District Court for the Southern District of New York.

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Pages: 40

Date: April 14, 2025

Defendants/Respondents: $2,711,365

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Matthew Podolsky, Emily Deininger

Topics

Keywords

Chun Gan Ke Tang KuCoin

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