“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney Matthew Podolsky. OKX Settles for $500M Following Guilty Plea in Anti-Money Laundering Case Seychelles-based cryptocurrency exchange OKX pled guilty to one count of operating an unlicensed money-transmitting business and was slapped with a $504 million […]
Source link
29Views
Are All Bitcoin IOUs Shitcoins?
As Bitcoin adoption grows, the base layer is becoming increasingly expensive and more technically challenging. Block space is scarce, and...
Coinstore at TOKEN2049, Connect and Innovation for a Crypto Future
PRESS RELEASE | DUBAI, April 18, 2025 — Coinstore, a leading global cryptocurrency exchange, has announced its participation in TOKEN2049...
Paul Atkins Officially Sworn In As SEC Chair, Signals Shift To Crypto-Friendly Approach
Paul Atkins was sworn in on Monday as the 34th Chairman of the US Securities and Exchange Commission (SEC), marking...
Astra Fintech Launches $100 Million Fund to Boost Solana Ecosystem Innovation
Astra Fintech has announced the launch of a $100 million fund aimed at accelerating innovation within the solana ecosystem. This...
