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OKX tightens AML measures against Cambodia’s Huione Group – TON BOT

OKX tightens AML measures against Cambodia’s Huione Group

OKX cryptocurrency exchange is taking action against funds linked to the Huione Group, designated a primary money laundering concern by U.S. authorities. Transactions will be closely monitored, with possible asset freezes and service terminations. Huione Group, accused of facilitating scams, is being targeted by regulators to prevent illicit financial activity.


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