techmeme.com

Crypto exchange OKX settles charges with the US DOJ and will pay over $500M in penalties and forfeited fees after facilitating $5B+ in suspicious transactions (Ian Allison/CoinDesk)

Ian Allison / CoinDesk: Crypto exchange OKX settles charges with the US DOJ and will pay over $500M in penalties and forfeited fees after facilitating $5B+ in suspicious transactions  —  An OKX subsidiary said it resolved a U.S. DOJ investigation.  —  What to know: … OKX, one of the largest cryptocurrency exchanges …

Feb 25, 2025 - 01:11
 0
Crypto exchange OKX settles charges with the US DOJ and will pay over $500M in penalties and forfeited fees after facilitating $5B+ in suspicious transactions (Ian Allison/CoinDesk)

Ian Allison / CoinDesk:
Crypto exchange OKX settles charges with the US DOJ and will pay over $500M in penalties and forfeited fees after facilitating $5B+ in suspicious transactions  —  An OKX subsidiary said it resolved a U.S. DOJ investigation.  —  What to know: … OKX, one of the largest cryptocurrency exchanges …

Read More

Tags:

Previous Article

Sources: the Elon Musk-directed OPM email asking federal staff about recent work...

Next Article

Zoom Q4: revenue of $1.18B, up 3.3% YoY, Enterprise revenue of $706.8M, up 5.9%,...

Related Posts

Sources: Alibaba and others approached DeepSeek about funding after its rise, but CEO Liang Wenfeng is cautious; High-Flyer is discussing a pivot from research (The Information)

Sources: Alibaba and others approached DeepSeek about f...

Feb 19, 2025  0

Sources: virtual physical therapy service Hinge Health aims to file for a US IPO as soon as next week and could go public in April; it had $390M in 2024 revenue (Bloomberg)

Sources: virtual physical therapy service Hinge Health ...

Mar 8, 2025  0

Sources: Trump's team plans tougher US chip curbs and have met with Dutch and Japanese counterparts, urging them to tighten restrictions on China's chip sector (Bloomberg)

Sources: Trump's team plans tougher US chip curbs and h...

Feb 25, 2025  0