OKX suspends Web3 aggregator amid probe into $100M Bybit hack laundering links
OKX has temporarily suspended its Web3 decentralized exchange (DEX) aggregator following discussions with European regulators.The exchange announced this decision ...
Tag: Laundering
Australia to Crack Down on Crypto ATM Providers Due to Money Laundering Risk – CryptoNinjas
Australia is tightening its grip on cryptocurrency financial crime with the launch of a new task force targeting crypto ...
Wasabi Wallet Halts US Services Following $100-Million Samourai Money Laundering Case
ZkSNACKs, developer of privacy-preserving Bitcoin wallet Wasabi Wallet, has announced that users from the United States will be blocked ...