Aux Cayes FinTech

OKX Crypto Exchange Fined $500 Million for Anti-Money Laundering Violations
OKX Crypto Exchange Fined $500 Million for Anti-Money Laundering Violations
February 26, 2025  |  AML

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 —...

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