{"id":336072,"date":"2025-02-25T15:21:07","date_gmt":"2025-02-25T15:21:07","guid":{"rendered":"https:\/\/cryptonews.com\/?post_type=web-story&#038;p=336072\/"},"modified":"2025-02-25T15:21:07","modified_gmt":"2025-02-25T15:21:07","slug":"okx-operator-pleads-guilty-over-aml-violations-agrees-to-pay-505m-in-fines","status":"publish","type":"web-story","link":"https:\/\/cryptonews.com\/web-stories\/okx-operator-pleads-guilty-over-aml-violations-agrees-to-pay-505m-in-fines\/","title":{"rendered":"OKX Operator Pleads Guilty Over AML Violations, Agrees to Pay $505M in Fines"},"content":{"rendered":"<p><\/p><meta charset=\"utf-8\"><meta name=\"viewport\" content=\"width=device-width,minimum-scale=1,initial-scale=1\"><script async=\"\" src=\"https:\/\/cdn.ampproject.org\/v0.js\"><\/script><script async=\"\" src=\"https:\/\/cdn.ampproject.org\/v0\/amp-story-1.0.js\" custom-element=\"amp-story\"><\/script><link 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<\/style><p><meta name=\"web-stories-replace-head-start\"><\/p><title>OKX Operator Pleads Guilty Over AML Violations, Agrees to Pay $505M in Fines<br>\n<\/title><link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/?post_type=web-story&amp;p=336072\/\"><meta name=\"web-stories-replace-head-end\"><body><amp-story standalone=\"\" publisher=\"Cryptonews\" publisher-logo-src=\"https:\/\/cryptonews.com\/wp-content\/uploads\/2023\/12\/Group-2.png\" title=\"OKX Operator Pleads Guilty Over AML Violations, Agrees to Pay $505M in Fines\n\" poster-portrait-src=\"https:\/\/cimg.co\/wp-content\/uploads\/2025\/02\/25152102\/cropped-1740460592-image-1740458988217_optimized-1.jpg\"><amp-story-page id=\"4583d567-f0ad-48eb-8172-f89da26e4985\" auto-advance-after=\"7s\"><amp-story-grid-layer template=\"vertical\" aspect-ratio=\"412:618\" class=\"grid-layer\">\n<div class=\"page-fullbleed-area\" style=\"background-color:#211b2e\">\n<div class=\"page-safe-area\">\n<div 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style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-fc5d7ad1-fa93-44a6-9b7a-efcbf3f12cf2\">\n<div style=\"position:absolute;width:100%;height:100.00005%;left:0%;top:-0.00003%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04103040\/1728037840-logo-mono.png\" alt=\"1728037840-logo-mono\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04103040\/1728037840-logo-mono.png 80w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04103040\/1728037840-logo-mono-64x64.png 64w\" sizes=\"(min-width: 1024px) 4vh, 10vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:9.70874%;top:19.7411%;width:82.52427%;height:35.43689%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.5882352941176471% 0.5882352941176471% 0.5882352941176471% 0.5882352941176471% \/ 0.91324200913242% 0.91324200913242% 0.91324200913242% 0.91324200913242%\" id=\"el-0a933478-d0a5-437c-835f-9400d4518ee4\">\n<h2 class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.7588235294117652% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.485437em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span><span style=\"font-weight: 700;color: #fff\">OKX Operator Pleads Guilty Over AML Violations, Agrees to Pay $505M in Fines<\/span><br>\n<span style=\"color: #fff\"><br>\n<\/span><\/span><\/h2>\n<p><span class=\"replacer\"><\/span><\/p><\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:9.70874%;top:14.23948%;width:82.52427%;height:4.04531%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.5882352941176471% 0.5882352941176471% 0.5882352941176471% 0.5882352941176471% \/ 8% 8% 8% 8%\" id=\"el-d1b4101a-bffe-4d9f-8a08-17a240d3f81a\">\n<p class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.4552941176470594% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.291262em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span><span style=\"font-weight: 700;color: #737373\">#cryptonews<\/span><\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:59.95146%;top:48.38188%;width:80.09709%;height:53.39806%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-2f504c0b-b042-41b0-a29b-e2036d3729fe\">\n<div style=\"position:absolute;width:100%;height:100%;left:0%;top:0%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big.png\" alt=\"1728037297-rec-element-big\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big.png 849w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big-768x768.png 768w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big-450x450.png 450w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big-300x300.png 300w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big-150x150.png 150w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big-96x96.png 96w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big-64x64.png 64w\" sizes=\"(min-width: 1024px) 36vh, 80vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:35.67961%;top:66.99029%;width:24.27184%;height:16.18123%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-25343673-1cf8-4b76-a6b0-cf61f8d54016\">\n<div style=\"position:absolute;width:100.00002%;height:100%;left:-0.00001%;top:0%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big.png\" alt=\"1728037297-rec-element-big\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big.png 849w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big-768x768.png 768w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big-450x450.png 450w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big-300x300.png 300w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big-150x150.png 150w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big-96x96.png 96w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/10\/04102137\/1728037297-rec-element-big-64x64.png 64w\" sizes=\"(min-width: 1024px) 11vh, 24vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><\/p><\/amp-story-grid-layer><\/amp-story-page><amp-story-page id=\"ba22ad39-a106-4a1a-b1a7-d334d61399ba\" auto-advance-after=\"7s\"><amp-story-grid-layer template=\"vertical\" aspect-ratio=\"412:618\" class=\"grid-layer\">\n<div class=\"page-fullbleed-area\" style=\"background-color:#fff\">\n<div class=\"page-safe-area\">\n<div style=\"position:absolute;pointer-events:none;left:0;top:-9.25926%;width:100%;height:118.51852%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-ffa29071-181d-408c-ac93-55645a9679bc\">\n<div class=\"fill\" style=\"will-change:transform\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><\/p><\/amp-story-grid-layer><amp-story-grid-layer template=\"vertical\" aspect-ratio=\"412:618\" class=\"grid-layer\">\n<div class=\"page-fullbleed-area\">\n<div class=\"page-safe-area\">\n<div style=\"position:absolute;pointer-events:none;left:0;top:61.65049%;width:33.25243%;height:47.57282%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-c56c8b31-58a5-4392-8eeb-004cc82ec6ad\">\n<div class=\"fill\" style=\"background-color:#fff;will-change:transform\"><\/div>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:8.73786%;top:48.86731%;width:82.52427%;height:15.85761%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.5882352941176471% 0.5882352941176471% 0.5882352941176471% 0.5882352941176471% \/ 2.0408163265306123% 2.0408163265306123% 2.0408163265306123% 2.0408163265306123%\" id=\"el-96e795c2-142d-4d2f-bdb9-637d5d0d838e\">\n<p class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.4047058823529416% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.258900em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span>Seychelles-based crypto exchange platform OKX&rsquo;s operator has agreed to pay nearly $505 million in fines and penalties for violating US anti-money laundering (AML) laws for seven years.<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:8.73786%;top:66.18123%;width:80.82524%;height:18.93204%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.6006006006006006% 0.6006006006006006% 0.6006006006006006% 0.6006006006006006% \/ 1.7094017094017095% 1.7094017094017095% 1.7094017094017095% 1.7094017094017095%\" id=\"el-4650332e-10e7-4eee-a088-f158894a3d94\">\n<p class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.41321321321321364% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.258900em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span>Aux Cayes FinTech Co, pleaded guilty to one count of unlicensed money transmitting business on Monday. The company, which operates one of the largest crypto exchanges OKX, still has operations in the US.<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:0;top:39.23948%;width:100.72816%;height:7.60518%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-05f6ea05-256d-45bb-8211-395a6e098744\">\n<div style=\"position:absolute;width:100%;height:103.87983%;left:0%;top:-1.93991%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12085639\/1718182599-bg-2.png\" alt=\"bg-header\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12085639\/1718182599-bg-2.png 680w\" sizes=\"(min-width: 1024px) 45vh, 101vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<div 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template=\"vertical\" aspect-ratio=\"412:618\" class=\"grid-layer\">\n<div class=\"page-fullbleed-area\" style=\"background-color:white;background-image:linear-gradient(0.75turn, #361775 0%, #591c7e 100%)\">\n<div class=\"page-safe-area\">\n<div style=\"position:absolute;pointer-events:none;left:0;top:-9.25926%;width:100%;height:118.51852%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-31dbcbd2-2d3b-4022-8601-117acdd66bb9\">\n<div class=\"fill\" style=\"will-change:transform\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><\/p><\/amp-story-grid-layer><amp-story-grid-layer template=\"vertical\" aspect-ratio=\"412:618\" class=\"grid-layer\">\n<div class=\"page-fullbleed-area\">\n<div class=\"page-safe-area\">\n<div style=\"position:absolute;pointer-events:none;left:8.73786%;top:21.68285%;width:82.52427%;height:68.93204%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-0ea8c9e7-3887-4c7b-b582-45ed7e777ea6\">\n<div class=\"fill\" style=\"background-color:#fff;will-change:transform\"><\/div>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:3.8835%;top:78.80259%;width:48.54369%;height:19.41748%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-a5d3ff96-5c71-405b-9d90-1d52e532240e\">\n<div style=\"position:absolute;width:100.00002%;height:100%;left:-0.00001%;top:0%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12093324\/1718184804-graphic.png\" alt=\"ribbon on dark\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12093324\/1718184804-graphic.png 400w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12093324\/1718184804-graphic-300x180.png 300w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12093324\/1718184804-graphic-150x90.png 150w\" sizes=\"(min-width: 1024px) 22vh, 49vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:13.59223%;top:28.31715%;width:72.81553%;height:9.87055%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.6666666666666667% 0.6666666666666667% 0.6666666666666667% 0.6666666666666667% \/ 3.278688524590164% 3.278688524590164% 3.278688524590164% 3.278688524590164%\" id=\"el-2ff2855d-8179-4b48-a1ac-7198d67a1915\">\n<p class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.45866666666666706% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.258900em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span>U.S. District Judge Katherine Polk Failla in Manhattan imposed the sentence, presiding over the guilty plea.<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:13.83495%;top:40.93851%;width:72.81553%;height:18.77023%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.6666666666666667% 0.6666666666666667% 0.6666666666666667% 0.6666666666666667% \/ 1.7241379310344827% 1.7241379310344827% 1.7241379310344827% 1.7241379310344827%\" id=\"el-5a3f9df2-8f51-4b7e-a0a9-06cd51398e9e\">\n<p class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.45866666666666706% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.258900em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span>&ldquo;For over seven years, OKX knowingly violated anti-money laundering laws and avoided implementing required policies to prevent criminals from abusing our financial system,&rdquo; Acting U.S. Attorney Matthew Podolsky, said.<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:8.73786%;top:15.53398%;width:82.52427%;height:6.31068%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-ba1a9640-9f16-481e-a45b-f43d99f653f4\">\n<div style=\"position:absolute;width:100%;height:102.56409%;left:0%;top:-1.28205%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12085639\/1718182599-bg-2.png\" alt=\"bg-header\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12085639\/1718182599-bg-2.png 680w\" sizes=\"(min-width: 1024px) 37vh, 83vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:81.79612%;top:15.37217%;width:9.70874%;height:6.47249%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-b0727110-23b7-4ace-bc5d-850540208fb2\">\n<div style=\"position:absolute;width:100%;height:100.00005%;left:0%;top:-0.00003%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12085921\/1718182761-arrow-blue.png\" alt=\"blue arrow\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12085921\/1718182761-arrow-blue.png 120w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12085921\/1718182761-arrow-blue-96x96.png 96w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12085921\/1718182761-arrow-blue-64x64.png 64w\" sizes=\"(min-width: 1024px) 4vh, 10vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:8.73786%;top:2.589%;width:41.26214%;height:6.47249%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-b5e40842-b712-4ef9-94ba-63b68c16709e\">\n<div style=\"position:absolute;width:100%;height:100.00004%;left:0%;top:-0.00002%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12092351\/1718184231-logo-mono-full.png\" alt=\"logo-white-full\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12092351\/1718184231-logo-mono-full.png 340w\" sizes=\"(min-width: 1024px) 19vh, 41vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><\/p><\/amp-story-grid-layer><amp-story-page-outlink layout=\"nodisplay\" cta-image=\"https:\/\/cimg.co\/wp-content\/uploads\/2025\/02\/25051632\/1740460592-image-1740458988217_optimized.jpg\"><a href=\"https:\/\/cryptonews.com\/news\/okx-operator-pleads-guilty-over-aml-violations-agrees-to-pay-505m-in-fines\/\" rel=\"\">Read More<\/a><\/amp-story-page-outlink><\/amp-story-page><amp-story-page id=\"ca390298-cd3a-4c2c-af44-0581b04ef7b6\" auto-advance-after=\"7s\"><amp-story-grid-layer template=\"vertical\" aspect-ratio=\"412:618\" class=\"grid-layer\">\n<div class=\"page-fullbleed-area\" style=\"background-color:#fff\">\n<div class=\"page-safe-area\">\n<div style=\"position:absolute;pointer-events:none;left:0;top:-9.25926%;width:100%;height:118.51852%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-f70137c8-abc2-4c5a-bb79-eea2840b94f3\">\n<div class=\"fill\" style=\"will-change:transform\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><\/p><\/amp-story-grid-layer><amp-story-grid-layer template=\"vertical\" aspect-ratio=\"412:618\" class=\"grid-layer\">\n<div class=\"page-fullbleed-area\">\n<div class=\"page-safe-area\">\n<div style=\"position:absolute;pointer-events:none;left:8.49515%;top:65.53398%;width:82.52427%;height:12.78317%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.5882352941176471% 0.5882352941176471% 0.5882352941176471% 0.5882352941176471% \/ 2.5316455696202533% 2.5316455696202533% 2.5316455696202533% 2.5316455696202533%\" id=\"el-2bea43f5-2afc-4430-92ca-bf40a02edfc0\">\n<p class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.4047058823529416% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.258900em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span><span style=\"color: #737373\">OKX will pay a criminal fine of $84 million to settle its extended probe with the regulator. Additionally, the parent company has agreed to forfeit a $421 million fee.<\/span><\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:8.73786%;top:49.02913%;width:79.36893%;height:12.78317%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.6116207951070336% 0.6116207951070336% 0.6116207951070336% 0.6116207951070336% \/ 2.5316455696202533% 2.5316455696202533% 2.5316455696202533% 2.5316455696202533%\" id=\"el-145e9716-8019-4bff-b4ca-aac6cec4c207\">\n<p class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.42079510703363954% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.258900em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span><span style=\"color: #737373\">Over these years, the exchange facilitated criminal proceeds through suspicious transactions, worth more than $5 billion, the attorney added.<\/span><\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:9.70874%;top:90.93851%;width:9.70874%;height:6.47249%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-36340c2a-036d-4416-9cc9-d9b1f538fe28\">\n<div style=\"position:absolute;width:100%;height:100.00005%;left:0%;top:-0.00003%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12083912\/1718181552-logo-short.png\" alt=\"logo-short-color\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12083912\/1718181552-logo-short.png 120w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12083912\/1718181552-logo-short-96x96.png 96w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12083912\/1718181552-logo-short-64x64.png 64w\" sizes=\"(min-width: 1024px) 4vh, 10vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:0;top:-2.42718%;width:100%;height:44.49838%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-c6664f28-c3b3-4fd1-85ed-6308a8525692\">\n<div style=\"position:absolute;width:100.12136%;height:100%;left:-0.06068%;top:0%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12110454\/1718190294-wall-of-rectangles.png\" alt=\"wall of rectagles\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12110454\/1718190294-wall-of-rectangles.png 840w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12110454\/1718190294-wall-of-rectangles-768x512.png 768w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12110454\/1718190294-wall-of-rectangles-300x200.png 300w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12110454\/1718190294-wall-of-rectangles-150x100.png 150w\" sizes=\"(min-width: 1024px) 45vh, 100vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><\/p><\/amp-story-grid-layer><amp-story-page-outlink layout=\"nodisplay\" cta-image=\"https:\/\/cimg.co\/wp-content\/uploads\/2025\/02\/25051632\/1740460592-image-1740458988217_optimized.jpg\"><a href=\"https:\/\/cryptonews.com\/news\/okx-operator-pleads-guilty-over-aml-violations-agrees-to-pay-505m-in-fines\/\" rel=\"\">Read More<\/a><\/amp-story-page-outlink><\/amp-story-page><amp-story-page id=\"639703c2-5a73-4d43-929e-49cab6835423\" auto-advance-after=\"7s\"><amp-story-grid-layer template=\"vertical\" aspect-ratio=\"412:618\" class=\"grid-layer\">\n<div class=\"page-fullbleed-area\" style=\"background-color:#fff\">\n<div class=\"page-safe-area\">\n<div style=\"position:absolute;pointer-events:none;left:0;top:-9.25926%;width:100%;height:118.51852%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-b8d05195-0e6b-430a-a6e2-b65e39a1f528\">\n<div class=\"fill\" style=\"will-change:transform\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><\/p><\/amp-story-grid-layer><amp-story-grid-layer template=\"vertical\" aspect-ratio=\"412:618\" class=\"grid-layer\">\n<div class=\"page-fullbleed-area\">\n<div class=\"page-safe-area\">\n<div style=\"position:absolute;pointer-events:none;left:8.73786%;top:48.38188%;width:82.52427%;height:34.14239%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.5882352941176471% 0.5882352941176471% 0.5882352941176471% 0.5882352941176471% \/ 0.9478672985781991% 0.9478672985781991% 0.9478672985781991% 0.9478672985781991%\" id=\"el-5bc886a5-0c12-4083-a200-d378730b4af8\">\n<p class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.4047058823529416% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.258900em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span><span style=\"color: #737373\">However, OKX&rsquo;s official policy has prevented engaging US customers from transacting on its exchange.<\/span><\/span><\/p>\n<p><span style=\"color: #737373\">&ldquo;For years, OKX flagrantly violated U.S. law, actively seeking customers in the US&mdash;including here in New York&mdash;and even going so far as to advise individuals to provide false information to circumvent requisite procedures,&rdquo; James E. Dennehy from FBI, noted.<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:8.73786%;top:35.92233%;width:82.52427%;height:9.87055%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.5882352941176471% 0.5882352941176471% 0.5882352941176471% 0.5882352941176471% \/ 3.278688524590164% 3.278688524590164% 3.278688524590164% 3.278688524590164%\" id=\"el-a70d6ab7-4e1b-490d-ae52-737611b2d2cc\">\n<p class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.4047058823529416% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.258900em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span><span style=\"color: #737373\">The exchange has been luring customers in the US, including users from New York and other states, since 2017.<\/span><\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:8.49515%;top:23.6246%;width:82.52427%;height:10.03236%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.5882352941176471% 0.5882352941176471% 0.5882352941176471% 0.5882352941176471% \/ 3.225806451612903% 3.225806451612903% 3.225806451612903% 3.225806451612903%\" id=\"el-e3581a04-4e50-4e4e-b000-ef871620c752\">\n<h3 class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.6070588235294123% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.388350em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span><span style=\"font-weight: 700\">&ldquo;OKX Flagrantly Violated U.S. Law&rdquo;: FBI<\/span><\/span><\/h3>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:9.70874%;top:2.589%;width:9.70874%;height:6.47249%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-5036a37f-1833-4091-be72-535fa7085c8e\">\n<div style=\"position:absolute;width:100%;height:100.00005%;left:0%;top:-0.00003%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12083912\/1718181552-logo-short.png\" alt=\"logo-short-color\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12083912\/1718181552-logo-short.png 120w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12083912\/1718181552-logo-short-96x96.png 96w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12083912\/1718181552-logo-short-64x64.png 64w\" sizes=\"(min-width: 1024px) 4vh, 10vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:0;top:87.54045%;width:74.02913%;height:22.16828%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-01a023be-7838-4f7a-97f2-8b3ddf855525\">\n<div style=\"position:absolute;width:100%;height:100.00003%;left:0%;top:-0.00001%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12105121\/1718189481-bottom-graph.png\" alt=\"big-ribbon-bottom\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12105121\/1718189481-bottom-graph.png 610w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12105121\/1718189481-bottom-graph-300x135.png 300w\" sizes=\"(min-width: 1024px) 33vh, 74vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:19.90291%;top:-9.70874%;width:80.09709%;height:28.64078%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-bd0586ae-bf16-4cf2-91b4-d29064705464\">\n<div style=\"position:absolute;width:100%;height:100.31033%;left:0%;top:-0.15516%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12105217\/1718189537-top-graph.png\" alt=\"big ribbon top\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12105217\/1718189537-top-graph.png 710w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12105217\/1718189537-top-graph-300x161.png 300w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12105217\/1718189537-top-graph-150x81.png 150w\" sizes=\"(min-width: 1024px) 36vh, 80vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><\/p><\/amp-story-grid-layer><amp-story-page-outlink layout=\"nodisplay\" cta-image=\"https:\/\/cimg.co\/wp-content\/uploads\/2025\/02\/25051632\/1740460592-image-1740458988217_optimized.jpg\"><a href=\"https:\/\/cryptonews.com\/news\/okx-operator-pleads-guilty-over-aml-violations-agrees-to-pay-505m-in-fines\/\" rel=\"\">Read More<\/a><\/amp-story-page-outlink><\/amp-story-page><amp-story-page id=\"06240e12-9628-4217-9b94-f5324310ae47\" auto-advance-after=\"7s\"><amp-story-grid-layer template=\"vertical\" aspect-ratio=\"412:618\" class=\"grid-layer\">\n<div class=\"page-fullbleed-area\" style=\"background-color:#fff\">\n<div class=\"page-safe-area\">\n<div style=\"position:absolute;pointer-events:none;left:0;top:-9.25926%;width:100%;height:118.51852%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-85197886-db89-4279-8b7b-2ff73d0e19be\">\n<div class=\"fill\" style=\"will-change:transform\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><\/p><\/amp-story-grid-layer><amp-story-grid-layer template=\"vertical\" aspect-ratio=\"412:618\" class=\"grid-layer\">\n<div class=\"page-fullbleed-area\">\n<div class=\"page-safe-area\">\n<div style=\"position:absolute;pointer-events:none;left:23.30097%;top:45.46926%;width:65.29126%;height:28.15534%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.7434944237918215% 0.7434944237918215% 0.7434944237918215% 0.7434944237918215% \/ 1.1494252873563218% 1.1494252873563218% 1.1494252873563218% 1.1494252873563218%\" id=\"el-98b35560-81e2-415f-8c6a-e1b40c4624a8\">\n<p class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.5115241635687737% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.258900em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span>As a result, US retail and institutional customers were involved in over one trillion dollars&rsquo; worth of transactions on OKX.<\/span><\/p>\n<p>&ldquo;Transactions from those U.S. customers generated hundreds of millions of dollars in trading fees and profits for OKX.&rdquo;<\/p>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:23.30097%;top:29.77346%;width:63.34951%;height:12.78317%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.7662835249042145% 0.7662835249042145% 0.7662835249042145% 0.7662835249042145% \/ 2.5316455696202533% 2.5316455696202533% 2.5316455696202533% 2.5316455696202533%\" id=\"el-f791f24d-ccb5-4e7f-9c3c-d4b0c2097988\">\n<p class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.5272030651341001% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.258900em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span>Per the DOJ release, the exchange has been serving US customers, without proper registration, from 2018 through early 2024.<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:29.12621%;top:3.07443%;width:9.70874%;height:6.47249%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-a214be0d-af36-4a75-a573-5333053dcba3\">\n<div style=\"position:absolute;width:100%;height:100.00005%;left:0%;top:-0.00003%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12083912\/1718181552-logo-short.png\" alt=\"logo-short-color\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12083912\/1718181552-logo-short.png 120w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12083912\/1718181552-logo-short-96x96.png 96w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12083912\/1718181552-logo-short-64x64.png 64w\" sizes=\"(min-width: 1024px) 4vh, 10vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:-36.16505%;top:-12.29773%;width:48.05825%;height:128.15534%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-a0b03067-44ef-494f-b1d1-63ddcccaaaaf\">\n<div style=\"position:absolute;width:101.1236%;height:100%;left:-0.5618%;top:0%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12111226\/1718190746-wall-of-rec-right.png\" alt=\"wall of recs right side\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12111226\/1718190746-wall-of-rec-right.png 360w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12111226\/1718190746-wall-of-rec-right-259x1024.png 259w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12111226\/1718190746-wall-of-rec-right-150x593.png 150w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12111226\/1718190746-wall-of-rec-right-76x300.png 76w\" sizes=\"(min-width: 1024px) 22vh, 48vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><\/p><\/amp-story-grid-layer><amp-story-page-outlink layout=\"nodisplay\" cta-image=\"https:\/\/cimg.co\/wp-content\/uploads\/2025\/02\/25051632\/1740460592-image-1740458988217_optimized.jpg\"><a href=\"https:\/\/cryptonews.com\/news\/okx-operator-pleads-guilty-over-aml-violations-agrees-to-pay-505m-in-fines\/\" rel=\"\">Read More<\/a><\/amp-story-page-outlink><\/amp-story-page><amp-story-page id=\"de09a471-abeb-436a-a551-89ca7d73ea6a\" auto-advance-after=\"7s\"><amp-story-grid-layer template=\"vertical\" aspect-ratio=\"412:618\" class=\"grid-layer\">\n<div class=\"page-fullbleed-area\" style=\"background-color:#211b2e\">\n<div class=\"page-safe-area\">\n<div style=\"position:absolute;pointer-events:none;left:0;top:-9.25926%;width:100%;height:118.51852%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-6cbd5c2f-ed7e-4e0a-ac69-e41fb5cce9ba\">\n<div class=\"fill\" style=\"will-change:transform\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><\/p><\/amp-story-grid-layer><amp-story-grid-layer template=\"vertical\" aspect-ratio=\"412:618\" class=\"grid-layer\">\n<div class=\"page-fullbleed-area\">\n<div class=\"page-safe-area\">\n<div style=\"position:absolute;pointer-events:none;left:8.73786%;top:57.9288%;width:82.52427%;height:28.15534%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.5882352941176471% 0.5882352941176471% 0.5882352941176471% 0.5882352941176471% \/ 1.1494252873563218% 1.1494252873563218% 1.1494252873563218% 1.1494252873563218%\" id=\"el-813ea832-aecb-4d7a-ba1d-a6f40aa315d5\">\n<p class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.4047058823529416% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.258900em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span><span style=\"color: rgba(255,255,255,0.54)\">Besides, investigations revealed that the exchange employees, on certain occasions, &ldquo;advised customers&rdquo; how to provide false information to circumvent the company&rsquo;s KYC process.<\/span><\/span><\/p>\n<p><span style=\"color: rgba(255,255,255,0.54)\">The exchange recently announced that it received Europe&rsquo;s new MiCA license to carry out its services in the region.<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:8.73786%;top:44.98382%;width:82.52427%;height:9.87055%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.5882352941176471% 0.5882352941176471% 0.5882352941176471% 0.5882352941176471% \/ 3.278688524590164% 3.278688524590164% 3.278688524590164% 3.278688524590164%\" id=\"el-c356298f-4a90-4260-a24e-93f27c468d52\">\n<p class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.4047058823529416% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.258900em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span><span style=\"color: rgba(255,255,255,0.54)\">Per court papers, OKX allowed US customers to place trades through third-party entities, without completing a KYC process.<\/span><\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:8.73786%;top:23.78641%;width:68.68932%;height:14.40129%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0;border-radius:0.7067137809187279% 0.7067137809187279% 0.7067137809187279% 0.7067137809187279% \/ 2.247191011235955% 2.247191011235955% 2.247191011235955% 2.247191011235955%\" id=\"el-0c00c134-b59c-4a13-be70-53a98df691b3\">\n<h3 class=\"fill text-wrapper\" style=\"white-space:pre-line;margin:0.7293286219081279% 0;font-family:&quot;Noto Sans&quot;,sans-serif;font-size:0.388350em;line-height:1.19;text-align:left;padding:0;color:#000000\"><span><span style=\"font-weight: 700;color: #fff\">Employees Misguided Customers to Circumvent KYC<\/span><\/span><\/h3>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:0;top:101.94175%;width:101.94175%;height:2.589%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-0a4d4737-c4ed-434d-ae0d-6a9042bac86e\">\n<div style=\"position:absolute;width:100%;height:124.99985%;left:0%;top:-12.49992%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12103551\/1718188550-recs-small.png\" alt=\"rec-line-small\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12103551\/1718188550-recs-small.png 840w\" sizes=\"(min-width: 1024px) 46vh, 102vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<div style=\"position:absolute;pointer-events:none;left:-7.03883%;top:-33.65696%;width:100%;height:48.86731%;opacity:1\">\n<div style=\"pointer-events:initial;width:100%;height:100%;display:block;position:absolute;top:0;left:0;z-index:0\" class=\"mask\" id=\"el-f9707f1f-8091-44de-897c-dd924b5e923b\">\n<div style=\"position:absolute;width:100%;height:100.04416%;left:0%;top:-0.02208%\" data-leaf-element=\"true\"><amp-img layout=\"fill\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12151229\/1718205148-bg-img.png\" alt=\"bg-img-triangle\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12151229\/1718205148-bg-img.png 840w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12151229\/1718205148-bg-img-768x563.png 768w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12151229\/1718205148-bg-img-300x220.png 300w,https:\/\/cimg.co\/wp-content\/uploads\/2024\/06\/12151229\/1718205148-bg-img-150x110.png 150w\" sizes=\"(min-width: 1024px) 45vh, 100vw\" disable-inline-width=\"true\"><\/amp-img><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><\/p><\/amp-story-grid-layer><amp-story-page-outlink layout=\"nodisplay\" cta-image=\"https:\/\/cimg.co\/wp-content\/uploads\/2025\/02\/25051632\/1740460592-image-1740458988217_optimized.jpg\"><a href=\"https:\/\/cryptonews.com\/news\/okx-operator-pleads-guilty-over-aml-violations-agrees-to-pay-505m-in-fines\/\" rel=\"\">Read More<\/a><\/amp-story-page-outlink><\/amp-story-page><\/amp-story><\/body>","protected":false},"excerpt":{"rendered":"<p>OKX lured US customers, including users from New Yorker, in contrary to its official policy.<\/p>\n","protected":false},"author":422,"featured_media":336080,"template":"","meta":{"_acf_changed":false,"web_stories_publisher_logo":138953,"web_stories_poster":[],"web_stories_products":[],"footnotes":""},"web_story_category":[],"web_story_tag":[],"class_list":["post-336072","web-story","type-web-story","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>OKX Operator Pleads Guilty Over AML Violations, Agrees to Pay $505M in Fines - Cryptonews<\/title>\n<meta name=\"description\" content=\"OKX lured US customers, including users from New Yorker, in contrary to its official policy.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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Over AML Violations, Agrees to Pay $505M in Fines - Cryptonews","og_description":"OKX lured US customers, including users from New Yorker, in contrary to its official 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