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
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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 …