DOJ Targets OKX’s Affiliate for Violating AML Regulations, Ignoring US Restrictions
OKX affiliate – Aux Cayes FinTech Co. Ltd – pleaded guilty today to one count of operating an unlicensed money-transmitting business under United States anti-money laundering laws. As part of a settlement with the Department of Justice, the company has agreed to pay over $500 million, which includes an $84 million penalty and the forfeiture […]
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