OKX, a cryptocurrency trading firm, pleaded guilty in U.S. District Court for operating as an unlicensed money transmitter, agreeing to pay $504 million in penalties.
Tracking over the time
Matthew Goldstein, Olivia Bensimon
02/24/2025 12:00:00 AM
Crime & Law
198 views
Anger 😡
02/24/2025 12:00:00 AM
The operator of the OKX cryptocurrency exchange, Aux Cayes FinTech Co, has pleaded guilty to violating U.S. anti-money laundering laws and agreed to pay approximately $505 million in fines and forfeitures.
Business & Finance
198 views
Anger 😡
