Posted inAux Cayes FinTech Decisions and Verdicts Financial Crimes Enforcement Network (Treasury Department) Fines (Penalties) Money Laundering OKX Securities and Exchange Commission
Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation
Federal prosecutors said OKX, based in Seychelles, violated anti-money laundering laws for years. The company agreed to pay more than $500 million in fines and penalties.