EU Regulatory Scrutiny on OKX

European regulators are scrutinizing crypto exchange OKX concerning its decentralized finance platform and wallet services. This investigation follows reports that nearly $100 million from the Bybit hack were laundered through OKX's services, raising concerns about the platform's role in facilitating such activities. 
COINTELEGRAPH.COM

Visa's Initiative Against Scams

Visa has launched a comprehensive scam detection initiative, investing $12 billion over five years to protect customers and dismantle online scam networks. The initiative includes intelligence teams monitoring the dark web and social media for scam activities and collaboration with law enforcement to disrupt fraudulent operations. 
AXIOS.COM