吴说区块链
吴说区块链|Feb 24, 2025 21:34
Wu learned that OKX subsidiary Aux Cayes FinTech Co. Ltd. (OKX Seychelles) has reached a settlement with the US Department of Justice, admitting that the company had conducted remittance business in the United States without permission, and all American customers involved have been cleared. OKX has agreed to pay a fine of $84 million and waive approximately $421 million in revenue. The company has hired a compliance consultant and taken measures to improve its compliance system, strengthen global customer identification, due diligence, anti money laundering, and sanction tools. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=38452
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