FullCrypto
Reading Time: 2 minutesOKX has admitted to operating an unlicensed money-transmitting business in the United States The cryptocurrency exchange has agreed to pay more than $500 million in fines and forfeitures U.S. authorities have highlighted OKX’s role in facilitating over $5 billion in suspicious transactions Aux Cayes FinTech Co…
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OKX Settles Anti-Money Laundering Case for Over $500 Million
Mark Hunter
04:20
Reading Time: 2 minutesOKX has admitted to operating an unlicensed money-transmitting business in the United States The cryptocurrency exchange has agreed to pay more than $500 million in fines and forfeitures U.S. authorities have highlighted OKX’s role in facilitating over $5 billion in suspicious transactions Aux Cayes FinTech Co…
