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.
02/24/2025 12:00:00 AM
Business & Finance

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Anger 😡
Happiness 😊 - 20%
Anger 😡 - 60%
Surprise 😲 - 20%
Mentions in context
😡 Anger
Operator of the okx cryptocurrency exchange pleading guilty to U.S. laws.
😡 Anger
The cryptocurrency exchange involved in the legal case, which facilitated suspicious transactions.

🤔 neutral
U.S. District Judge who imposed the sentence on aux cayes fintech co.
😊 Happiness
The U.S. agency responsible for prosecuting aux cayes fintech co.