OKX pleads guilty, pays $505M to settle DOJ charges

OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business.

Feb 25, 2025 - 02:39
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OKX pleads guilty, pays $505M to settle DOJ charges

OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business.