Netherlands slaps $2.6 million fine on OKX citing unlicensed operations The OKX crypto exchanged as been flagged as an unlicensed crypto operator in the Netherlands. The Dutch National Bank (DNB) has levied a fine of $2.6 million on OKX for... Radhika Parashar — 4 hours ago
UAE detains WhiteRock founder over $30M ZKasino exit scam Authorities in the United Arab Emirates have arrested Ildar Ilham, the founder of decentralized finance platform WhiteRock, in connection with a high-stakes $30 million fraud tied to the collapsed gambling... Stacy Pereira — 2 months ago
