The SEC's Division of Corporation Finance has issued guidance stating meme coins are not considered securities by federal ...

ResilienceVC, a new seed-stage fintech venture capital firm based out of Washington, D.C., is announcing its $56 million ...

OKX, the world's third-largest cryptocurrency exchange, has released its 28th consecutive Proof of Reserves report, revealing ...

The OKX money laundering case led to a $505M fine for AML violations, highlighting crypto exchange compliance risks.

One of world's largest cryptocurrency exchanges agreed to pay more than $500 million in penalties and plead guilty to AML and ...

OKX fined $504M for U.S. AML violations as SEC eases pressure on domestic platforms. Seychelles-based cryptocurrency exchange OKX has pleaded guilty to violating U.S. anti-money laundering (AML) laws ...

Cryptocurrency exchange OKX pleads guilty to running an unlicensed money transmitting business in the U.S. and agrees to pay ...

As part of the settlement, Aux Cayes FinTech paid an $84 million (roughly Rs. 731 crore) penalty and forfeited $421 million (roughly Rs. 3,667 crore) in fees, primarily collected from a small number ...

Crypto exchange OKX has settled charges with the DoJ following an investigation into facilitating over $5 billion worth of ...

Aux Cayes FinTech, OKX operator, admitted running an unlicensed money transfer service in violation of US AML laws, paying ...

The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws by ...

OKX operator pleads guilty to running an unlicensed money business and will pay $505 million in fines for violating U.S. laws ...