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 : Settles
Coinbase Settles for $100M With Regulators Over Compliance Machine
Coinbase will pay a $50 million fine, and invest another $50 million into improving its compliance program. Key Takeaways Coinbase has reached a $100 million...
BitMEX Settles With CFTC and FinCEN for $100 Million
The derivatives exchange has reached a settlement with two U.S.-based regulators. Key Takeaways The major cryptocurrency derivatives exchange BitMEX has reached a settlement with FinCEN...
Block.One Settles $27.5 Million EOS Class Action Lawsuit
Reading Time: 2 minutesBlock.One has agreed to settle with a group of investors who sued them in 2020 The class action lawsuit was in reference...