OKX Settles Anti-Money Laundering Case for Over $500 Million
By Mark Hunter4 weeks agoTue Feb 25 2025 09:10:59 Reading Time: 2 minutes OKX has admitted to operating an unlicensed money-transmitting business in the United...
Tag : Anti-Money
EU Wishes Anti-Money Laundering Regulator to Monitor Crypto
A leading EU lawmaker said that crypto is “one of the fields more prone to money laundering activities.” Key Takeaways The European Union is looking...