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OKX pleads guilty in US to anti-money laundering compliance violation

( February 24, 2025, 22:30 GMT | Official Statement) -- MLex Summary: OKX, one of the largest cryptocurrency exchanges in the world, pleaded guilty to one count of operating an unlicensed money transmitting business, the US Department of Justice said. In connection with today’s guilty plea and sentencing, OKX agreed to pay monetary penalties totaling more than $504 million. Statement follows below. See attached files....

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