Tags: $504M

OKX Admits Guilt in Unlicensed Money Transfer Operations, Hit with $504M Fine
Payments and Digital Banking

OKX Admits Guilt in Unlicensed Money Transfer Operations, Hit with $504M Fine

supportMar 4, 2025

Aux Cayes Fintech, operating as OKEx and OKX, has pleaded guilty to running an unlicensed money transmitting business, leading to over $504 million in penalties.…

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