Kazakhstan is taking a bold step toward establishing a robust digital asset ecosystem by launching crypto banks. This move aims to regulate the growing cryptocurrency sector and foster […]
OKX Fined $1.2 Million for AML Violations in Malta
The Financial Intelligence Analysis Unit (FIAU) of Malta has imposed a €1.1 million ($1.2 million) penalty on OKX cryptocurrency exchange for serious anti-money laundering violations. The fine stems […]
OKX Affiliate Pleads Guilty to Money Laundering Violations, Faces $500 Million Fine
Aux Cayes FinTech Co., Ltd., an affiliate of OKX, has admitted guilt for operating an unlicensed money-transmitting business in the US, as part of a settlement with the […]