{"id":48080,"date":"2025-02-25T03:07:31","date_gmt":"2025-02-25T03:07:31","guid":{"rendered":"https:\/\/crowdfundjunction.com\/blog\/okx-pleads-guilty-and-shells-out-500m-after-violating-anti-money-laundering-laws\/"},"modified":"2025-02-25T03:07:31","modified_gmt":"2025-02-25T03:07:31","slug":"okx-pleads-guilty-and-shells-out-500m-after-violating-anti-money-laundering-laws","status":"publish","type":"post","link":"https:\/\/crowdfundjunction.com\/blog\/okx-pleads-guilty-and-shells-out-500m-after-violating-anti-money-laundering-laws\/","title":{"rendered":"OKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws"},"content":{"rendered":"<p><b>(Originally posted on : Bitcoin News )<\/b><br \/>\n<br \/>\u201cOKX was used to facilitate over five billion dollars\u2019 worth of suspicious transactions and criminal proceeds,\u201d said Acting U.S. Attorney Matthew Podolsky. OKX Settles for $500M Following Guilty Plea in Anti-Money Laundering Case Seychelles-based cryptocurrency exchange OKX pled guilty to one count of operating an unlicensed money-transmitting business and was slapped with a $504 million [&#8230;]<br \/>\n<br \/><a href=\"https:\/\/news.bitcoin.com\/okx-pleads-guilty-and-shells-out-500m-after-violating-anti-money-laundering-laws\/\">Source link <\/a><br \/>\n<br \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(Originally posted on : Bitcoin News ) \u201cOKX was used to facilitate over five billion dollars\u2019 worth of suspicious transactions and criminal proceeds,\u201d said Acting U.S. Attorney Matthew Podolsky. OKX Settles for $500M Following Guilty Plea in Anti-Money Laundering Case Seychelles-based cryptocurrency exchange OKX pled guilty to one count of operating an unlicensed money-transmitting business [&hellip;]<\/p>\n","protected":false},"author":3947362384,"featured_media":48081,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[32],"tags":[],"_links":{"self":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/48080"}],"collection":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/users\/3947362384"}],"replies":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/comments?post=48080"}],"version-history":[{"count":0,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/48080\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media\/48081"}],"wp:attachment":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media?parent=48080"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/categories?post=48080"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/tags?post=48080"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}