Cแบฉm Thu ๐ญ๐ญ๐ญ
@camthu
U.S. District Judge Katherine Polk Failla in Manhattan imposed the sentence, presiding over the guilty plea. โFor over seven years, OKX knowingly violated anti-money laundering laws and avoided implementing required policies to prevent criminals from abusing our financial system,โ Acting U.S. Attorney Matthew Podolsky, said.
5 replies
4 recasts
8 reactions
King-BET86๐ฎ๐ฉ๐ซ๐น
@dragon-eth
Gosh! 2 ๐ This is such an important topic, thank you for covering it!
0 reply
0 recast
0 reaction