BTCBTC
💲95233.90
+
0.75%
ETHETH
💲1824.12
+
2.18%
SOLSOL
💲148.24
+
0.52%
SUISUI
💲3.58
-
1.65%
XRPXRP
💲2.29
-
0%
LINKLINK
💲15.01
+
1.62%

The Daily Hodl
The Daily Hodl|Apr 05, 2025 16:20
Malta Slaps OKX Crypto Exchange With 1,155,000 Fine Over Anti-Money-Laundering Violations
+5
Mentioned
Share To

Timeline

Apr 27, 18:15【Apple and Meta fined 700 million euros for DMA violations】
Apr 23, 23:13【EU fines US tech giants or exacerbates trade tensions】
Apr 20, 14:57【USDD vault prompts clearing penalty risk】
Apr 18, 15:30【The Federal Reserve approves the merger application of Capital One and Discover】
Apr 17, 14:23【CLS Global fined and suspended business dealings】
Apr 17, 14:01【SEC's ruling against CLS Global takes effect, banning transactions with the US】
Apr 17, 14:00【CLS Global fined by SEC for alleged market manipulation】
Apr 17, 02:35【Scammers forge regulatory documents to demand money from traders】
Apr 16, 19:31【Panama City Council approves plan to accept encrypted payments】
Apr 16, 11:32【OKX officially launches centralized exchange and wallet in the United States】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads