OKX Imposes Tight AML Rules on Huione Group
The post OKX Imposes Tight AML Rules on Huione Group appeared first on Coinpedia Fintech News
OKX CEO Star revealed that the exchange has tightened anti–money laundering measures on all transactions connected to the Huione Group, citing its harmful influence on the crypto market. Every deposit and withdrawal involving Huione will undergo a detailed compliance review. Depending on the findings, OKX may freeze assets or close accounts to safeguard users and preserve the platform’s security and transparency.
JUST IN: Ripple Partners with Absa Bank to Launch Crypto Custody in South Africa
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French Banking Giant ODDO BHF Launches Euro-Backed Stablecoin
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CoinShares Files XRP ETF for Nasdaq, Boosting Institutional XRP Investment in the U.S.
The post CoinShares Files XRP ETF for Nasdaq, Boosting Institutional XRP Investment in the U.S. appe...