OKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws
“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney ...
US authorities seize $31M of crypto tied to 2021 Uranium Finance hack
US officials have seized $31 million worth of crypto linked to a 2021 hack of Uranium Finance, a now-defunct DeFi ...
Amid Kanye West Meme Coin Chaos, Safer Meme Index Hits $4M
Join Our Telegram channel to stay up to date on breaking news coverage Meme Index ($MEMEX) is nearing $4 million ...
Trump tariffs trigger Bitcoin nosedive below $91k as altcoins crater
Bitcoin (BTC) dropped below $92,000 on Monday as President Donald Trump reaffirmed his administration’s plan to impose tariffs on imports ...
Citadel Securities eyes market-making role for crypto exchanges: Report
Citadel Securities is reportedly looking to provide liquidity to the crypto markets after years of waiting for the crypto regulatory ...
Non-KYC Crypto Exchange eXch Denies Allegations Of Laundering Bybit Hack Funds For Lazarus Group
The non-KYC centralized exchange eXch has strongly denied allegations of laundering stolen funds from the historic Bybit hack on behalf ...
South Dakota lawmakers effectively kill proposed Bitcoin bill
The House bill, which proposed allowing the US state to invest in Bitcoin, was deferred until after the legislative session ...
OKX pleads guilty, pays $505M in penalties to settle DOJ charges
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting ...
Past Performances Say Dogecoin Price Could Blast 200% To Clear $0.73 ATH Soon
The Dogecoin price could be getting ready for a fresh bullish wave as a crypto analyst projects a surge to ...
OKX pleads guilty, pays $505M in penalties to settle DOJ charges
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting ...
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