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Bloomberg Crypto
Bloomberg Crypto|Feb 24, 2025 22:26
Cryptocurrency exchange OKX pleaded guilty to processing more than 1 trillion in transactions by US customers without a license and will pay more than 504 million in penalties trib.al/Dq3UJr3
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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, 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】
Feb 24, 21:15【OKX pleads guilty in the United States for operating remittance business without a license】
Feb 24, 21:15【OKX Exchange pleads guilty in the United States for operating remittance business without a license】

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