OKX Hit With $505 Million Fine for Violating US Money Laws

BY admin user

The company behind the cryptocurrency exchange OKX , Aux Cayes FinTech Co. Ltd, has admitted to running an unlicensed money transmitting business, violating US anti-money laundering (AML) laws.

Related Posts

Crypto

Donald Trump Takes Significant Lead in Election, Boosts BTC sentiment

From the recent Polymarket bets, Former President Donald Trump has taken a significant leap in the race for…

Crypto

Ripple Pledges $5M in XRP to Donald Trump’s Inauguration Fund

Ripple, a prominent blockchain payments company, has announced a $5 million donation in XRP to support the inauguration…

Crypto

dVIN Labs Launched $VIN Native Token & Delivered Tokenized Champagne Airdrop During Solana Breakpoint

Singapore, Singapore, September 21st, 2024, Chainwire dVIN Labs, the development team behind dVIN, the protocol to bring the $1 trillion wine industry on-chain, today announced both the launch of the

Copyright © 2025 | WordPress Theme: Xews Lite