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CATEGORY: wrongdoing

OKX Admits Wrongdoing and Agrees to Pay $505 Million in Penalties to Resolve DOJ Allegations
Author: Crypto Breaking News
United Kingdom
Source: Crypto Breaking News
Feb 25, 2025 05:50

OKX Admits Wrongdoing and Agrees to Pay $505 Million in Penalties to Resolve DOJ Allegations

OKX Resolves Anti-Money Laundering Probe with US DOJ Leading cryptocurrency exchange OKX has recently reached a settlement with the United States Department of Justice (DOJ) regarding an investigation into potential anti-money laundering (AML) violations. As part of the settlement, OKX has agreed to implement enhanced AML and know-your-customer (KYC) compliance measures to prevent illicit activities [...]

The post OKX Admits Wrongdoing and Agrees to Pay $505 Million in Penalties to Resolve DOJ Allegations appeared first on Crypto Breaking News.

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Judge Warns of Potential Wrongdoing in Reclaiming Bitfinex Hack Funds
Author: Crypto Breaking News
United Kingdom
Source: Crypto Breaking News
Feb 01, 2025 05:50

Judge Warns of Potential Wrongdoing in Reclaiming Bitfinex Hack Funds

A recent ruling by a judge has deemed an order for funds to be returned in connection to the Bitfinex hack as improper, causing a stir in the cryptocurrency community. The court decision highlights the complexity and challenges surrounding the recovery of stolen funds in the digital asset space. The contentious issue revolves around the [...]

The post Judge Warns of Potential Wrongdoing in Reclaiming Bitfinex Hack Funds appeared first on Crypto Breaking News.

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