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 : Regulators
Block Inc In Talks With New York Regulators To Settle Charges Over AML Compliance
Block Inc, the payments company led by Jack Dorsey, is in negotiations with New York state regulators to resolve allegations related to its Anti-Money Laundering...