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Block Agrees to $40M Settlement With New York Over Faulty Money-Laundering Controls
The payments and blockchain firm has agreed to an outside monitor as it resolves its compliance with New York regulations.
Apr, 10, 2025
by CoinDesk
OKX Fined $1.2M by Malta for Breaching Money Laundering Rules
The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence Analysis Unit said in ...
Apr, 04, 2025
by CoinDesk