US says OKX crypto exchange operator enters $505 million guilty plea
The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws and will pay nearly $505 million in fines and forfeited fees, the U.S. Department ...
JD Supra9d
Cryptocurrency Exchange Pleads Guilty To Violating Anti-Money Laundering Laws, Agrees To Pay More Than $500 Million In Penalties And Forfeiture
On Monday, February 24, 2025, the U.S. Attorney’s Office for the Southern District of New York (the “SDNY”), in conjunction with the FBI, ...
Wall Street Journal25d
Crypto Exchange OKX Agrees to Pay Over $500 Million for Violating U.S. Law
Aux Cayes Fintech, a Seychelles-based company that the Justice Department described as the operator of OKX, pleaded guilty to one count of running an unlicensed money transmitting business ...
Vant Bèf Info1d
Le commissaire Jean Ernest Muscadin s’oppose à l’audition de Nenel Cassy à Port-au-Prince
Cayes, 18 mars 2025 – « Je ne sais pas dans quel deal Nenel est avec les hommes du parquet de Port-au-Prince, mais ce parquet ...
Dominican Today11d
Haiti opens third international airport in Les Cayes
Port-au-Prince.- Haiti has inaugurated its third international airport in Les Cayes, a quieter region in the country’s southwest, providing an alternative to the violence-stricken capital, ...