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Fincrime Central
fincrimecentral.com > fiu-ind-15-crypto-platforms-aml-compliance

FIU-IND Targets 15 Crypto Platforms Over AML Compliance Failures

3+ day, 10+ hour ago   (638+ words) This image is AI-generated. The notices cover Weex, operated by Weex International Exchange LTD, and Blofin, operated by BLF Global Limited. Rezorex, Bitunix, DigiFinex, Toobit, XT.com, Latoken, WOO X, and Pionex were also identified. The remaining businesses are ChangeNow,…...