“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 TakeawaysRipple added transfer agency and tokenized asset infrastructure.Zilo supports regulated records for tokenized fund share classes.Licuido enables issuance, trading,...
Key TakeawaysBithumb targets a 2028 IPO with a preliminary listing filing set for 2027.A February ledger error involving 620,000 BTC,...
Key TakeawaysBitgo funded 100 BTC on Aug. 1 to challenge Anthropic’s Claude models.Anthropic found 3 AI evaluation failures across 141,006...
This editorial is from this week’s edition of the newsletter Week in Review, sent to subscribers on Friday. Subscribe to...
Key TakeawaysGrayscale pressed Senate leaders for a vote before the August recess.The CLARITY Act would create nationwide rules for digital...
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