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Publisher :
crypto
Date : February 25, 2025
OKX reaches $505M non-compliance settlement with DOJ after guilty plea
Global crypto exchange OKX has agreed to pay $505 million in penalties after pleading guilty to operating an unlicensed money-transmitting business in violation of U.S. Anti-Money Laundering laws. The settlement follows an investigation by the U.S. Department of Justice, which…
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