OKX pays $505M for unlicensed money-transmitting, settles DOJ charges

From Cointelegraph

February 24, 2025 5:14:42 pm:

Aux Cayes FinTech Co. Ltd, affiliated with OKX, will pay over $500 million in fines for running an unlicensed money-transmitting operation. The company agreed to settle the penalties.

Read more at Cointelegraph.: OKX pleads guilty, pays $505M in penalties to settle DOJ charges