OKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws

February 25, 2025

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OKX Exchange Receives MiCA Pre-Authorization “OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney Matthew Podolsky. OKX Settles for $500M Following Guilty Plea in Anti-Money Laundering Case Seychelles-based cryptocurrency exchange OKX pled guilty to one count of operating an unlicensed money-transmitting business and was slapped with a $504 million […]

2025-02-25 02:30:17

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