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OKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws
“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney...
Non-KYC Crypto Exchange eXch Denies Allegations Of Laundering Bybit Hack Funds For Lazarus Group
The non-KYC centralized exchange eXch has strongly denied allegations of laundering stolen funds from the historic Bybit hack on behalf...
SEC Drops Robinhood Crypto Investigation
The regulator initiated 125 cryptocurrency-related enforcement actions totaling more than $6 billion in penalties under former Chairman Gary Gensler. U.S....
Saylor Wants US to Buy 20% of Entire Bitcoin Supply
Michael Saylor, co-founder and executive chairman of Strategy, is making a big ask: he wants the US government to buy...
