EU Regulators Investigate OKX Over Alleged Role In Bybit Hack Money Laundering
European Union regulators are reportedly scrutinizing a service offered by crypto exchange OKX that may have facilitated the laundering of $100 million linked to the...
Tag : Investigate
French Authorities Investigate Binance Over Allegations of Money Laundering and Tax Fraud Amid Ongoing Regulatory Scrutiny
French authorities have initiated a significant investigation into cryptocurrency exchange Binance, aiming to uncover potential money laundering and tax fraud activities. The probe is part...