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.
Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation
The New York Times - 25 Feb 2025 01:52
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.
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