HomeTagsMoney-laundering

money-laundering

Block Agrees to $40M Settlement With New York Over Faulty Money-Laundering Controls

Block Inc. has agreed to pay $40 million to settle accusations from the New York Department of Financial Services that the company didn't...

Crypto Exchange OKX Fined $1.2M by Malta for Breaching Money Laundering Rules

OKX's Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta's financial watchdog...

Most Popular

spot_img