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    OKX pleads guilty, pays $505M in penalties to settle DOJ chargesOKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business.

    https://cointelegraph.com/news/okx-settle-us-doj-anti-money-laundering-probe?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

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