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Crypto exchange OKX hit with $505m penalty over AML violations

26th February 2025 Church News.

The operator of the OKX crypto exchange will pay more than $504 million in fines and fees after admitting breaking US anti-money laundering laws.

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CARF, OECD global crypto tax reporting regime, activated across 48 countries

January 2, 2026
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JPMorgan disputes Frank founder Charlie Javice’s $74m legal fee claim

January 2, 2026
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Morgan Stanley predicts over 200,000 European banking jobs will be cut by 2030 – FT

January 2, 2026
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The top cybersecurity incidents of 2025 – and the lessons learned

December 31, 2025
Church News

Citigroup to sell remaining Russian operations at $1.2bn loss

December 30, 2025
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The biggest fintech trends of 2025

December 30, 2025
Church News

Lloyds to shut invoice financing, FT reports

December 29, 2025
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