OKX Fined $500M for AML Violations
@OKX was fined $500M after pleading guilty to operating an unlicensed money-transmitting business, facilitating suspicious transactions exceeding $5B. #Breaking #Legal (-9) ↘
@OKX was fined $500M after pleading guilty to operating an unlicensed money-transmitting business, facilitating suspicious transactions exceeding $5B. #Breaking #Legal (-9) ↘