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    Home - Legal - Judge Moves to Throw Out RICO Case Targeting KuCoin, Chainalysis| Law.com
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    Judge Moves to Throw Out RICO Case Targeting KuCoin, Chainalysis| Law.com

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    Judge Moves to Throw Out RICO Case Targeting KuCoin, Chainalysis| Law.com
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    A Manhattan magistrate judge recommended dismissing a racketeering lawsuit accusing KuCoin and Chainalysis of enabling thieves to launder stolen cryptocurrency, finding the investors’ racketeering theory rested on too many speculative leaps and failed to tie the companies’ alleged compliance lapses directly to the thefts they suffered.



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