Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations
The crypto trade OKX is coping with extra regulatory points. Malta’s Monetary Intelligence Evaluation Unit (FIAU) slapped the trade with ...
Tag: AntiMoneyLaundering
US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report
The U.S. Division of Justice has launched an investigation into the stablecoin firm Tether, based on a brand new report. ...
