OKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws

“OKX was utilized to facilitate implicit 5 cardinal dollars’ worthy of suspicious transactions and transgression proceeds,” said Acting U.S. Attorney Matthew Podolsky. OKX Settles for $500M Following Guilty Plea successful Anti-Money Laundering Case Seychelles-based cryptocurrency speech OKX pled blameworthy to 1 number of operating an unlicensed money-transmitting concern and was slapped with a $504 cardinal […]