Skip to content

xpool.eu

crypto news aggregator

by: xpoolPosted on: February 26, 2025

OKX to Pay $500M+ for Unlicensed Operations, DOJ Charges

Cryptocurrency exchange OKX has agreed to pay over $500 million in penalties after pleading guilty to operating an unlicensed money-transmitting business in the United States. The U.S. Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) accused OKX of targeting American customers while failing to comply with federal anti-money laundering (AML) laws, despite a ban on U.S. users.

Related posts:

  1. GameStop’s Bitcoin Strategy Faces Market Headwinds as Stock Price Plummets
  2. Bitcoin Support Under Pressure: Analysts Predict Sharp Drop Below $80K
  3. Crypto Bloodbath Hits Kaspa, Worldcoin & Toncoin – How Deep Will the Decline Go?
  4. Dogecoin Price Down 14% in March: Historical Data Offers Glimpse into April’s Trajectory
Cryptocurrency Fintech Regulatory Failure

Post navigation

Previous PostPrevious States Explore Strategic Bitcoin Reserves, US Remains Cautious
Next PostNext Crypto & DeFi Weekly Recap: Key Stories from February 17-21

#BTC AI Altcoin Altcoins Binance Bitcoin Blockchain BlockDAG Cardano Coinbase Crypto Cryptocurrency Crypto Market Crypto Regulation DeFi Dogecoin ETF Ethereum Finance Fintech Investment MAGACOINFINANCE Market Analysis Market Trends Market Volatility Meme Coins Pi Network Presale Price Prediction Qubetics Regulation Ripple SEC Security Shiba Inu Solana Stablecoin Stablecoins SUI Tariffs Technical Analysis Trading Trump Web3 XRP

Copyright © 2025 xpool.eu
Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Manage options Manage services Manage {vendor_count} vendors Read more about these purposes
View preferences
{title} {title} {title}