Tags: OKX
OKX Admits Guilt in Unlicensed Money Transfer Operations, Hit with $504M Fine
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.…
OKX Faces $505 Million Penalty: Major AML Violations Shake Up Crypto Exchange
OKX operator Aux Cayes Fintech has pleaded guilty to running an unlicensed money transmitting business, underscoring regulatory challenges in the cryptocurrency sector. OKX, a major…
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