OKX Crypto Exchange Fined $500 Million for Anti-Money Laundering Violations

pymnts.com/aml/2025/okx-crypto-exchange-fined-500-million-for-anti-money-laundering-violations

The operator of the OKX cryptocurrency exchange has admitted to breaking anti-money laundering (AML) laws.
As part of the plea, Aux Cayes FinTech — doing business as OKX — will pay more than $504 million in fines and fees, the U.S. Department of Justice said Monday (Feb. 24).
“For over…

This story appeared on pymnts.com, 2025-02-26 14:20:14.
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