💨 Abstract
The operator of the OKX cryptocurrency exchange, Aux Cayes Fintech Co, pleaded guilty to operating an unlicensed money transmitting business, violating U.S. anti-money laundering laws. They agreed to pay over $504 million in penalties. The plea was entered before U.S. District Judge Katherine Polk Failla in Manhattan.
Courtesy: theprint.in
Summarized by Einstein Beta 🤖
Suggested
Crypto trading booms in India's interiors as job growth and incomes disappoint
Chinese navy drill in Tasman Sea forced 49 flights to change paths, Australian official says
Ukraine marks Russia invasion anniversary amid talk US minerals deal is close
Musk eyes Starlink terminal deployment in U.S. airspace network, Bloomberg News reports
Nvidia's H20 chip orders jump as Chinese firms adopt DeepSeek's AI models, sources say
Soccer-Australia interested in 2031 Asian Cup, Central Asian nations launch joint bid
Rugby-Reds centre Paisami banned for three weeks for dangerous tackle
"Israel willing to extend ceasefire for hostage release": Foreign Minister tells EU counterparts
Soccer-Central Asian trio launch bid to co-host Asian Cup finals
Soccer-Cruzeiro denounce threats after display of decapitated player mannequins
Powered by MessengerX.io