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## OKX Cracks Down on Twister Money & Garantex: Crypto Exchanges & the Battle Towards Cash Laundering 🕵️♂️💸
**On this video, we dive into OKX’s new coverage banning customers who work together with Twister Money and Garantex, two platforms flagged by the US authorities for potential cash laundering.**
We talk about the implications of this transfer for the broader crypto area, together with:
* **The rising strain on exchanges to self-regulate and adjust to worldwide laws.**
* **The fragile steadiness between privateness and safety within the crypto world.**
* **The challenges exchanges face in combating monetary crime.**
* **The influence of sanctions on Russian exchanges like Garantex.**
**Plus, we analyze Chainalysis information revealing that OKX obtained $700 million from wallets linked to illicit actions, regardless of its new coverage.**
**Be a part of us as we discover the complexities of crypto laws and the continued battle in opposition to monetary crime!**
**#OKX #TornadoCash #Garantex #CryptoRegulations #MoneyLaundering #CryptoSecurity #Blockchain #FinCrime #Chainalysis #CryptoExchange #CryptoNews #Bitcoin #crypto
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