“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney Matthew Podolsky. OKX Settles for $500M Following Guilty Plea in Anti-Money Laundering Case Seychelles-based cryptocurrency exchange OKX pled guilty to one count of operating an unlicensed money-transmitting business and was slapped with a $504 million […]
Source: https://news.bitcoin.com/okx-pleads-guilty-and-shells-out-500m-after-violating-anti-money-laundering-laws/
OKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws
