Binance Square
Discover
News
Notification
Profile
Bookmarks
Chats
History
Creator Center
Settings
Post
Kristian Cahee qvdO
--
深潮 TechFlow
·
--
OKX officially reaches settlement with the U.S. Department of Justice
According to Deep Tide TechFlow news, OKX's Seychelles subsidiary has reached a settlement today with the U.S. Department of Justice, acknowledging that due to historical compliance control deficiencies, a small number of U.S. customers had previously traded on the company's global platform.

According to the settlement agreement, OKX agrees to pay a fine of $84 million and to forfeit approximately $421 million in revenue obtained from U.S. customers during this period, most of which came from a small number of institutional clients.

In this settlement, there were no allegations of harm to customers, no charges brought against any company employees, and no appointment of government monitors.
Disclaimer: Includes third-party opinions. No advice. Binance AI may be used without guarantee. See T&Cs.
13
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number
Sitemap
Cookie Preferences
Platform T&Cs
Sitemap
Platform T&Cs
Cookie Preferences