OKX cracks down on Tornado Cash users with account terminations
As the crypto industry expands, exchanges like OKX face mounting pressure to strengthen compliance and prevent illicit activities on their platforms.
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As the crypto industry expands, exchanges like OKX face mounting pressure to strengthen compliance and prevent illicit activities on their platforms.
The financial regulator is trying to bring companies offering crypto services into line with requirements that came into force in October.
BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance improvements and founders’ prior penalties.
Bitget is currently operating in the Indian market but faces some issues with signing up new users due to certain regulatory limitations.
