OKX’s operator, Aux Cayes FinTech Co., admits to US compliance violations and agrees to pay $505M in fines and asset ...
OKX, a leading crypto exchange, today released its 28th consecutive Proof of Reserves (PoR) report, demonstrating $28.1 ...
OKX operator pleaded guilty to one count of unlicensed money transmitting business, agreeing to pay $505 million in fines and ...
OKX operator pleads guilty to running an unlicensed money business and will pay $505 million in fines for violating U.S. laws ...
OKX settles with the DoJ, paying $504 million for compliance violations. The exchange aims for US regulatory alignment despite criticism.
As part of the settlement, Aux Cayes FinTech paid an $84 million (roughly Rs. 731 crore) penalty and forfeited $421 million (roughly Rs. 3,667 crore) in fees, primarily collected from a small number ...
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