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Cryptocurrency Money Laundering Regulators

OKX Pays $505M to Settle DOJ Charges Over Unlicensed US Operations

Posted on: February 25, 2025

Crypto exchange OKX has agreed to pay a $505 million penalty following a guilty plea for operating an unlicensed money-transmitting business in violation of U.S. Anti-Money Laundering laws. […]

Cryptocurrency Investment Fraud Money Laundering

Norwegian Crypto Fraudsters Allegedly Stealing Millions Through Ponzi Scheme

Posted on: February 25, 2025

Norway is grappling with one of its largest investment fraud cases as authorities have charged four men in connection with a massive cryptocurrency scam that defrauded thousands of […]

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