Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation

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.

Kartavya News

Feb 25, 2025 - 14:30

Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation

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.

Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation

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.

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