BTCBTC
💲92378.15
-
3.61%
ETHETH
💲2514.29
-
9.52%
SOLSOL
💲141.49
-
13.09%
XRPXRP
💲2.31
-
9.06%
LINKLINK
💲15.35
-
11.28%
DOGEDOGE
💲0.2126
-
9.8%

Blockworks
Blockworks|Feb 24, 2025 21:25
🚨 NEW: OKX settles DOJ investigation, will pay an 84 million fine and 421 million in restitution
+5
Mentioned
Share To

Timeline

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, 23:45【Biden Cancer Charity Pays Millions in Salary Expenditure】
Feb 24, 23:32【The US Securities and Exchange Commission abandons its cryptocurrency investigation into Robinhood】
Feb 24, 23:01【The US Securities and Exchange Commission closes Robinhood investigation】
Feb 24, 22:25【OKX admits to processing over 1 trillion transactions for US 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, 21:18【OKX Aux Cayes pays $505 million to resolve investigation】
Feb 24, 21:15【OKX pleads guilty in the United States for operating remittance business without a license】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads