OKX Settles with U.S. DOJ for $505 Million Over Anti-Money Laundering ViolationsRyan LongFebruary 25, 2025 February 25, 2025 In a significant move, the operator of the OKX cryptocurrency exchange, Aux Cayes FinTech Co., has pleaded guilty to violating U.S. anti-money laundering (AML) laws...
