OKX Fined $500M for AML Violations
@OKX was fined $500M after pleading guilty to operating an unlicensed money-transmitting business, facilitating suspicious transactions exceeding $5B. #Breaking #Legal (-9) ↘
Anti-Money Laundering (AML)
Bybit Enhances AML Compliance Post India Block
Bitcoin.com: @Bybit has registered with the Indian Financial Intelligence Unit, resolving past regulatory issues and paying a fine, highlighting its commitment to compliance. #Update #Legal (+3) ↗