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OKX Faces EU Scrutiny Over Alleged Money Laundering Links
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OKX Faces EU Scrutiny Over Alleged Money Laundering Links

Now, the European Union financial watchdogs are looking at OKX with beady eyes. They are probing the platform for its possible role in laundering stolen money related to the $1.4 billion Bybit hack that occurred in February. This criminal investigation and these allegations first came to the public’s attention in...