Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation

nytimes.com/2025/02/24/business/okx-crypto-exchange-guilty-plea.html

Federal prosecutors said OKX, based in Seychelles, violated anti-money laundering laws for years. The company agreed to pay more than $500 million in fines and penalties.

This story appeared on nytimes.com, 2025-02-24 23:52:29.
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