The company's U.S. expansion follows a $500 million settlement with the Department of Justice, under claims of servicing domestic customers without a proper license.
Quote
Sources
OKX to officially expand in US following February's $500 million DOJ settlement
Referenced by
OKX, prior to launching its U.S. exchange and wallet, settled with the Department of Justice for $500 million over allegations of unlawfully soliciting U.S. customers without proper registration and inadequate anti-money laundering controls
Crypto news
Claim
News event
