OKX founder Star Xu called for real-time incident alerts, joint monitoring of suspicious funds, and faster freezes of stolen assets across exchanges.

Crypto exchanges

The venues where digital assets trade, from Coinbase and Binance to decentralized protocols, with their listings, licenses, custody and failures.

986 claims·385 news stories

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Anti-money laundering in crypto

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.

465 claims·143 news stories