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Midweek Roundup: Trump Pitches ‘Gold Cards,’ OKX Pays $500 Million, and More

President Donald Trump said that his administration will begin selling green cards rebranded as "gold cards" to parties willing to pay $5 million up front for them, along with an eventual path to U.S. citizenship, ACAMS moneylaundering.com reported. More Cryptocurrency exchange OKX has agreed to pay more than $500 million to the Justice Department after allegedly facilitating more than $5 billion of potentially illicit transactions while illegally serving U.S. customers, Coindesk reported. More and More Bank of America Chief Executive Officer Brian Moynihan called for a reevaluation of federal anti-money laundering and know-your-customer requirements during an industry conference in Washington,...

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