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OKX pleads guilty, pays $505M in penalties to settle DOJ charges

OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business.

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Feb 24, 2025 - 14:30
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OKX pleads guilty, pays $505M in penalties to settle DOJ charges

OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business.

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