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Midweek Roundup: OKX Fined, Deripaska Case Reopened, and More

The central bank of the Netherlands fined Seychelles-based cryptocurrency exchange OKX €2.3 million for serving Dutch customers without the required authorization from July 2023 to August 2024, Coinpedia reported. More and More Belgian authorities reopened their investigation into blacklisted Russian oligarch and suspected money launderer Oleg Deripaska in light of his allegedly close and heretofore unknown ties to former European Justice Commissioner Didier Reynders, who is also accused of laundering money, the Brussels Times reported. More The former chief executive of Ladbrokes and 10 other individuals have been charged with fraud and bribery in Britain, the Financial Times reported. More...

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