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Digital Assets OKX pleads guilty, pays $505M in penalties to settle DOJ charges

  • Thread starter NewsMaker
  • Start date Feb 24, 2025
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  • Feb 24, 2025
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OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business.
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Thread starter Similar threads Forum Replies Date
N Digital Assets Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge Crypto News and Reviews 0 Mar 5, 2025
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