Aux Cayes FinTech, an OKX affiliate, resolves a DOJ probe for unlicensed money transmission by paying an $84M penalty, forfeiting $421M in fees from a limited U.S. customer base, and voluntarily enhancing its compliance program—with no customer harm or charges.

Aux Cayes FinTech, an OKX affiliate, resolves a DOJ probe for unlicensed money transmission by paying an $84M penalty, forfeiting $421M in fees from a limited U.S. customer base, and voluntarily enhancing its compliance program—with no customer harm or charges.
Okx

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