{"id":2442,"date":"2025-01-27T06:08:03","date_gmt":"2025-01-27T06:08:03","guid":{"rendered":"https:\/\/www.silvermillerlaw.com\/?post_type=active_cases&#038;p=2442"},"modified":"2025-01-28T05:53:55","modified_gmt":"2025-01-28T05:53:55","slug":"reca-v-flashdot-limited-f-k-a-phoenixfin-limited-etc-kucoin","status":"publish","type":"active_cases","link":"https:\/\/www.silvermillerlaw.com\/active_cases\/reca-v-flashdot-limited-f-k-a-phoenixfin-limited-etc-kucoin\/","title":{"rendered":"Reca v. Flashdot Limited f\/k\/a PhoenixFin Limited, etc. [\u201cKuCoin\u201d]"},"content":{"rendered":"<h3><b>U.S. Dist. Ct. &#8211; Southern District of New York &#8211; Case No. 1:24-cv-06316-GHW-SLC<\/b><\/h3>\n<ul class=\"ul1\">\n<li class=\"li1\">Billion-dollar class action lawsuit against cryptocurrency exchange KuCoin along with corporate executives Chun (\u201cMichael\u201d) Gan and Ke (\u201cEric\u201d) Tang.<\/li>\n<li class=\"li1\">Representing class of victims of non-KuCoin customers whose cryptocurrency was stolen from them and deposited at\/allegedly laundered through KuCoin accounts as a result of exchanges\u2019 willful violation of Bank Secrecy Act (BSA) by knowing failure to implement and maintain effective Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols.<\/li>\n<li class=\"li1\">Allegations include violations of Racketeer Influenced and Corrupt Organizations Act (RICO Act) and conversion.<\/li>\n<\/ul>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"_links_to":"","_links_to_target":""},"class_list":["post-2442","active_cases","type-active_cases","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Reca v. 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Representing class of victims of non-KuCoin customers whose cryptocurrency was stolen from them and deposited at\/allegedly laundered through KuCoin accounts as a result\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.silvermillerlaw.com\/active_cases\/reca-v-flashdot-limited-f-k-a-phoenixfin-limited-etc-kucoin\/\" \/>\n<meta property=\"og:site_name\" content=\"SilverMillerLaw.com\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/silvermillerlaw\/\" \/>\n<meta property=\"article:modified_time\" content=\"2025-01-28T05:53:55+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@dcsilver\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.silvermillerlaw.com\/active_cases\/reca-v-flashdot-limited-f-k-a-phoenixfin-limited-etc-kucoin\/\",\"url\":\"https:\/\/www.silvermillerlaw.com\/active_cases\/reca-v-flashdot-limited-f-k-a-phoenixfin-limited-etc-kucoin\/\",\"name\":\"Reca v. 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