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!👇
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