Skip to content

xpool.eu

crypto news aggregator

by: xpoolPosted on: October 15, 2025

OKX Tightens AML Controls Following Huione Group Sanctions

In light of sanctions imposed by the U.S., UK, and DOJ on the Huione Group, OKX has implemented stricter anti-money laundering (AML) controls. The SDN designation, prohibiting financial activity for the entity linked to alleged financial fraud, has resulted in a $15 billion Bitcoin seizure as part of related crypto fraud investigations. 🌎

Related posts:

  1. Bullish Secures Full MiCAR License from Germany’s BaFin
  2. SEC Delays Crypto ETFs, Spurring More Applications Amidst Institutional Interest
  3. XRP Price Predictions: Institutional Approval & AI-Powered Presale Surge
  4. Crypto Whale’s $163M Bitcoin Short Sparks Market Worries
AML Crypto Market Regulation

Post navigation

Previous PostPrevious Bybit Launches Argentina-Exclusive Fiat ARS Campaign with Exciting Prizes
Next PostNext Binance Records Massive Outflows: Investors Seek Control of Crypto Assets

#BTC AI Altcoin Altcoins Binance Bitcoin Blockchain BlockDAG BNB Cardano Chainlink Coinbase Crypto Cryptocurrency Crypto Market Crypto Presale Crypto Regulation DeFi Dogecoin ETF ETFs Ethereum Finance Fintech Institutional Investment Investment Market Analysis Market Trends Market Volatility Meme Coin Meme Coins Presale Price Prediction Regulation Ripple SEC Shiba Inu Solana Stablecoin Stablecoins Technical Analysis Trading Trump Web3 XRP

Copyright © 2025 xpool.eu
Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Manage options Manage services Manage {vendor_count} vendors Read more about these purposes
View preferences
{title} {title} {title}