OKX to Pay Over $504 Million in U.S. Justice Department Settlement
Aux Cayes FinTech Co, the operator of the bitcoin exchange OKX since 2017, has admitted to operating an unlicensed money transmission business in the United States. OKX pleads guilty to violating U.S. anti-money laundering laws and agrees to pay penalties totaling more than $500 millionhttps://t.co/8rr5e74qrG — US Attorney SDNY (@SDNYnews) February 24, 2025 Under the […]