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OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures Entertainment

OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures

ARY Daily Info April 05, 2025

Okcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for anti-money laundering and…

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$50 Million Bounty Offered by Tron’s Justin Sun to Recover Stolen Trueusd Reserves Entertainment

$50 Million Bounty Offered by Tron’s Justin Sun to Recover Stolen Trueusd Reserves

ARY Daily Info April 05, 2025

Tron founder Justin Sun has announced a $50 million bounty for information to help recover $456 million in misappropriated Trueusd stablecoin reserve…

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