Crypto Co.'s Lax Compliance Enabled Hackers, Suit Says
<https://www.law360.com/banking/articles/2283090?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-15&read_main=1&nlsidx=0&nlaidx=10>

By Aislinn Keely

A proposed class action in California federal court accused digital asset
exchange OKX of flouting U.S. laws and allowing criminals to launder stolen
funds through its platform, including $725,000 worth of crypto looted from
the crypto investor leading the suit.

 Complaint attached | Read full article »
<https://www.law360.com/banking/articles/2283090?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-15&read_more=1&nlsidx=0&nlaidx=10>
 | Save to favorites »
<https://www.law360.com/banking/articles/2283090?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-15&read_later=1&nlsidx=0&nlaidx=10>

Reply via email to