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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
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