Bitcoin.com News
Bitcoin.com News|3月 03, 2025 01:02
🚨OKX Slammed with 500M Fine—Regulators Crack Down!🚨 @okx just pleaded guilty to running an unlicensed money-transmitting business & violating AML laws—taking a 500M hit!💥 🔹Allowed billions in illicit transactions while pretending to block U.S. users💸 🔹Allegedly coached clients on how to fake their location👀 🔹Follows @binance’s record 4.3B penalty—regulators tightening the noose⚖️ Is this just the start of another massive exchange crackdown? Let’s talk!👇
+3
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads