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Cryptocurrency Financial Regulation OKX

OKX Faces $500 Million Penalty for Unlicensed Trading, Admits Regulatory Breaches

Posted on: February 26, 2025

Cryptocurrency exchange OKX has agreed to pay over $500 million in penalties after pleading guilty to operating an unlicensed money-transmitting business within the United States. The U.S. Department […]

AML Regulations Money Laundering OKX

OKX Affiliate Pleads Guilty to Money Laundering Violations, Faces $500 Million Fine

Posted on: February 25, 2025

Aux Cayes FinTech Co., Ltd., an affiliate of OKX, has admitted guilt for operating an unlicensed money-transmitting business in the US, as part of a settlement with the […]

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