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Dr.Hash“Wesley”
Dr.Hash“Wesley”|Feb 24, 2025 21:16
MLex Market Insight senior journalist Samuel Rubenfeld: OKX exchange has pleaded guilty in the United States for operating remittance business without a license, and the US Department of Justice has fined it $84 million. The US Department of Justice has confiscated $421 million in illegal gains earned by OKX from US clients
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Feb 25, 03:31【OKX has done a good job in global compliance】
Feb 25, 03:23【OKX's global compliance process has made significant progress】
Feb 25, 02:33【@OKX suffers legal crackdown, admits unlicensed remittance business】
Feb 25, 01:21【OKX reaches settlement with US Department of Justice, Bybit hacked】
Feb 24, 22:25【OKX admits to processing over 1 trillion transactions for US clients】
Feb 24, 21:43【OKX pleads guilty and pays $500 million for illegally serving American clients】
Feb 24, 21:34【OKX reached a settlement with the US Department of Justice】
Feb 24, 21:28【OKX settles Justice Department investigation with $84 million fine】
Feb 24, 21:24【OKX resolves US Department of Justice investigation into payment of fines and compensation】
Feb 24, 21:18【OKX Aux Cayes pays $505 million to resolve investigation】

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