Crypto Exchange OKX Fined $1.2M by Malta for Breaching Money Laundering Rules
OKX's Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by ...
Read more
Tag: laundering
Australia Puts Crypto ATM Providers ‘On Notice’ Over Money Laundering Concerns
Australia’s financial crimes watchdog has placed crypto ATM operators “on notice,” warning many such machines may be helping criminals launder ...
Read more
Trump exonerates BitMEX co-founder in landmark anti-money laundering case
President Donald Trump issued full pardons to the three co-founders of crypto exchange BitMEX on March 27, clearing their names ...
Read more
