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Read more about Cryptonews (The article has been amended after receiving comments from outside counsel for OKX) Seychelles-based crypto exchange platform OKX’s operator has agreed to pay nearly $505 ...

OKX was founded in 2017 and is based in Seychelles In 2024, the exchange exited India for not complying with laws US DoJ has warned crypto firms against disregarding legal compliance ...

Seychelles-based cryptocurrency exchange OKX has entered a guilty plea for operating an unlicensed money transmitting business in the U.S., agreeing to pay over half a billion dollars in penalties.

Aux Cayes FinTech Co. Ltd, the operator behind global crypto exchange OKX, has admitted to running an unlicensed money transfer service in violation of U.S. anti-money laundering laws. It reportedly ...

OKX settles with the DoJ, paying $504 million after pleading guilty to compliance violations and allowing unlicensed US trading. It seems that the DOJ will continue enforcement actions against crypto ...

US Says OKX Crypto Exchange Operator Enters $505 Million Guilty Plea By Jonathan Stempel NEW YORK (Reuters) - The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating ...

Crypto startups need to have not only a strong tech infrastructure but have the “ability to read the market and pivot when needed” to be worthy of investment, according to the founder of OKX ...

OKX, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain a license to operate as a money transmitter, the exchange announced Monday. Aux Cayes FinTech ...

NEW YORK, Feb 24 (Reuters) - The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws and will pay nearly $505 million in fines and ...

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. By Matthew Goldstein and ...