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959 Crypto Exchange OKX Settles DOJ Charges With $500 Million

The Information
Yueqi Yang @ The Information · 02/24/2025 18:15 EDT

OKX, one of the world’s largest and oldest crypto exchanges, pleaded guilty on Monday to charges by the U.S. that it operated an unlicensed money transmitting business. The exchange agreed to forfeit $420 million and pay a fine of $84 million, the U.S. Justice Department said. The ...

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