OKX Operator Pleads Guilty To Unlicensed Operations, Agrees To $500M Fine
Aux Cayes FinTech Co. Ltd, the operator behind the cryptocurrency exchange OKX, has pleaded guilty to operating an unlicensed money-transmitting business in violation of U.S. Anti-Money Laundering (AML) laws, agreeing to pay over $500 million in fines and forfeitures. Following...
