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The Block
The Block|Feb 24, 2025 21:38
DOJ reaches 500 million settlement with OKX affiliate over unlicensed money transmitting business
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Feb 25, 06:05【OKX reached a settlement with the US Department of Justice】
Feb 25, 04:15【Conduct a fraud investigation into UnitedHealth】
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, 02:11【OKX reaches a $500 million settlement with the US Department of Justice】
Feb 25, 02:01【OKX pays $500 million to settle with the US Department of Justice】
Feb 25, 01:21【OKX reaches settlement with US Department of Justice, Bybit hacked】
Feb 24, 22:19【OKX finally reconciles with the United States】
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】

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