• Home
  • Journalists
    • Headlines
  • Community
    • Businesses
    • Jobs
    • Learning
    • Marketplace
  • Store
(@)

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.

Matthew Goldstein
Author: Matthew Goldstein

Written by

Matthew Goldstein

in

Decisions and Verdicts, Financial Crimes Enforcement Network (Treasury Department), Fines (Penalties), Money Laundering, OKX, Securities and Exchange Commission
←Karla Sofía Gascón To Attend Oscars Despite Backlash From Tweet Scandal
Social Media Reacts To MSNBC’s Cancellation Of Joy Reid’s Show→

More posts

  • Trump Rips “Failing” New York Times Just Hours Before Attending First WHCD As POTUS

  • Riz Ahmed’s Journey To ‘Bait’: Shoplifting Accusations, Dark Alley Deals & Teaching Patrick Stewart Dirty Slang – Contenders TV

  • ‘Spider-Noir’s Lord & Miller Were Sold On Nicolas Cage’s Take On The Hero: One Part Bogie, One Part Bugs Bunny – Contenders TV

  • Sydney Sweeney Sits on Scooter Braun’s Shoulders During Stagecoach

About Us


Support Us

Trademark & Copyright 1998 – 2025 · MOSAEC

  • Facebook
  • Instagram
  • LinkedIn
  • YouTube