Skip to content
  • 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

  • Protesters, leaders push back against DHS over Newark detention facility conditions

  • Goldman and Lander spar hard over Israel

  • Snowflake climbs after Q1 results top expectations, guidance gets a boost

  • Synopsys drops despite better than expected Q2 results, big boost to full-year guidance

About Us


Support Us

Trademark & Copyright 1998 – 2025 · MOSAEC

  • Facebook
  • Instagram
  • LinkedIn
  • YouTube