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OKX pleads guilty, pays $505M in penalties to settle DOJ charges

February 24, 2025 by DIGIT
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OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business.

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  • bitcoinBitcoin(BTC)$89,201.00-3.27%
  • ethereumEthereum(ETH)$3,021.68-3.78%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-3.36%
  • binancecoinBNB(BNB)$882.93-2.08%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.13-4.29%
  • tronTRON(TRX)$0.285590-0.26%
  • staked-etherLido Staked Ether(STETH)$3,020.39-3.81%
  • dogecoinDogecoin(DOGE)$0.139490-5.57%
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  • bitcoinBitcoin(BTC)$89,201.00-3.27%
  • ethereumEthereum(ETH)$3,021.68-3.78%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-3.36%
  • binancecoinBNB(BNB)$882.93-2.08%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.13-4.29%
  • tronTRON(TRX)$0.285590-0.26%
  • staked-etherLido Staked Ether(STETH)$3,020.39-3.81%
  • dogecoinDogecoin(DOGE)$0.139490-5.57%