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OKX Admits Wrongdoing and Agrees to Pay $505 Million in Penalties to Resolve DOJ Allegations
OKX Resolves Anti-Money Laundering Probe with US DOJ Leading cryptocurrency exchange OKX has recently reached a settlement with the United States Department of Justice (DOJ) regarding an investigation into potential anti-money laundering (AML) violations. As part of the settlement, OKX has agreed to implement enhanced AML and know-your-customer (KYC) compliance measures to prevent illicit activities [...]
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