“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney Matthew Podolsky. OKX Settles for $500M Following Guilty Plea in Anti-Money Laundering Case Seychelles-based cryptocurrency exchange OKX pled guilty to one count of operating an unlicensed money-transmitting business and was slapped with a $504 million […]
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Key TakeawaysCommunity banks revived stablecoin reward concerns, swaying two Republican senators to oppose CLARITY.ICBA warned stablecoins could trigger a $1.3T...
Key TakeawaysSosovalue data showed U.S. bitcoin ETFs shed $202 million on August 28, ending a nine-day, $3.04 billion streak.Ether ETFs...
Key TakeawaysCryptographer Hal Finney passed away on August 28, 2014, after a five-year battle with ALS.The 10 BTC Satoshi Nakamoto...
Key TakeawaysDonald Trump’s TRUMP memecoin surged over 20% to reach a $705 million market cap on Friday.Public Citizen reported that...
Key TakeawaysNew Zealand’s ACT party proposed tax-free crypto gains after a year to boost long-term retail investments.The proposal exempts small...
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