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June 21, 2025
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Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation
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Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation

alishpagda08@gmail.com4 months ago06 mins

An offshore cryptocurrency trading firm pleaded guilty on Monday in U.S. District Court in Manhattan to a charge of operating as an unlicensed money transmitting business in the United States while seeking customers in New York and other states. In pleading guilty, the Seychelles-based company that operates OKX, which the government described as one of…

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