OKX Affiliate Pleads Guilty to Financial Crimes and Forfeits $500M

OKX’s operator, Aux Cayes FinTech Co. Ltd., has pleaded guilty to operating an unlicensed money-transmitting business, agreeing to pay over $500 million in fines.

Feb 25, 2025 - 04:00
OKX Affiliate Pleads Guilty to Financial Crimes and Forfeits $500M
OKX’s operator, Aux Cayes FinTech Co. Ltd., has pleaded guilty to operating an unlicensed money-transmitting business, agreeing to pay over $500 million in fines.
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