Currencies33047
Market Cap$ 2.82T+0.92%
24h Spot Volume$ 25.79B+9.71%
ETH Gas0.31 Gwei
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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 Matthew P...
Feb, 25, 2025
by Bitcoin News
Bybit Addresses AML Concerns After India Block
Cryptocurrency exchange Bybit said on Feb. 6 that it has successfully registered with the Indian Financial Intelligence Unit, underscoring its comm...
Feb, 07, 2025
by Bitcoin News
Traditional Banking Sector Helped to Fuel Misconceptions About Regulators’ Stance on Crypto, Says Karim Chaib
Although many global regulators are commonly perceived to be against offering regulation that is supportive of crypto, Karim Chaib, the CEO of the ...
Feb, 11, 2024
by Bitcoin News
China’s AML Legal Framework Set to Target Cryptocurrency Transactions in Major Update
As part of its ongoing efforts to modernize financial regulations, China is revising its Anti-Money Laundering laws to include stringent measures a...
Feb, 01, 2024
3 min read
by Bitcoin News
400 Crypto Firms Shut Down In Estonia Following New Laws
The number of crypto companies in Estonia has drastically dropped due to changes in regulatory laws. Recently, the country’s money laundering regul...
May, 09, 2023
2 min read
by Bitcoinist