OKX’s Aux Cayes FinTech Co. Ltd has agreed to pay over $500 million worth of fines after the DOJ found it had been operating ...

The US Department of Justice (DOJ) has finalized a settlement with Aux Cayes FinTech Co. Ltd., an affiliate of crypto ...

OKX Exchange has settled its ongoing investigation with the US Department of Justice (DOJ) as it paid over $84 million to ...

The OKX money laundering case led to a $505M fine for AML violations, highlighting crypto exchange compliance risks.

The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws and ...

Cryptocurrency exchange OKX's Aux Cayes FinTech Co. Ltd affiliate has admitted to processing over $1 trillion in transactions for US customers without a license.

Crypto exchange OKX has agreed to settle a DOJ investigation by paying over half a billion dollars after U.S. customers used ...

The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws by ...

OKX, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain a license to operate ...

Cryptocurrency exchange OKX pleads guilty to running an unlicensed money transmitting business in the U.S. and agrees to pay ...

OKX’s operator, Aux Cayes FinTech Co., admits to US compliance violations and agrees to pay $505M in fines and asset ...

OKX Seychelles settles with U.S. DOJ, paying $84M fine while enhancing compliance, security, and transparency to strengthen ...