Federal prosecutors said OKX, based in Seychelles, violated anti-money laundering laws for years. The company agreed to pay more than $500 million in fines and penalties. Fines (Penalties), Decisions and Verdicts, Money Laundering, Financial Crimes Enforcement Network (Treasury Department), Securities and Exchange Commission, OKX, Aux Cayes FinTech Federal prosecutors said OKX, based in Seychelles, violated anti-money laundering laws for years. The company agreed to pay more than $500 million in fines and penalties. NYT > Business
Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation
