Cryptocurrency exchange OKX's Aux Cayes FinTech Co. Ltd affiliate has admitted to processing over $1 trillion in transactions ...

Aux Cayes FinTech Co. Ltd, the operator of the cryptocurrency exchange OKX, has pleaded guilty to operating an unlicensed ...

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

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

Aux Cayes FinTech Co. Ltd., an OKX affiliate, is the specific party that settled with the U.S. Department of Justice, paying ...

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.

OKX admitted that past compliance failures allowed certain U.S. customers to trade on its global platform, despite regulations prohibiting it ...

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

Aux Cayes FinTech Co., the operator of the cryptocurrency exchange OKX, has pleaded guilty to operating an unlicensed ...