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Chun Gan
WatchCo-founder of KuCoin
Chun Gan co-founded KuCoin in 2017, which grew into a top-ten exchange known for listing small-cap tokens long before larger venues would touch them.
Charged in the United States in 2024 over KuCoin's unlicensed operations and resolved without a conviction through a deferred arrangement; the company pleaded guilty, paid about $300m and withdrew from the US market for two years. No allegations of stealing customer funds.
KuCoin: признание вины в США (2025, $300M, unlicensed); Chun Gan и Ke Tang — обвинялись, deferred (источник: редакционная база персон v6 — требует проверки)
| Entity / person | Type | Relationship | Period | Status |
|---|---|---|---|---|
 KuCoin | Exchange | Co-founder | — | Active |
KT Ke Tang | Person | shared: KuCoin Co-founder of KuCoin | — | Watch |
JL Johnny Lyu | Person | shared: KuCoin Former chief executive of KuCoin | — | Watch |