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Retrieved on: 2025-03-11 21:16:06
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Summary
The article highlights a major fintech issue where a Seychelles-based cryptocurrency exchange, OKX, pled guilty to violating U.S. financial regulations by facilitating money laundering and engaging U.S. customers. This reflects ongoing regulatory scrutiny within the cryptocurrency industry, impacting exchanges like OKX, Coinbase, and Gemini concerning anti-money laundering compliance and the Bank Secrecy Act.
Article found on: www.jdsupra.com
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