“In February, The Seychecheles-Based Exchange Paid The Doj $ 500 Million to Settle Charges It Had Had Operated in The US Without a Money Transmitter License.”, – WRITE: www.coindesk.com
In a tuesday evening Announcement, Newly-Appointed CEO ROSHAN ROBERT SAID The Expansion Was “A Commitment to Responsible Growth.” Robert Was Most Recently An Executive at Institutional Crypto Lending Platform ClST, and Was A Founding Team Member of Crypto Prime Broker Hidden Road, Which Was Recently.
“AS REGULATIONS EVOLVE, OKX IS WORKING CLOSELY WITH US REGULATORS AND POLICYMAKERS TO ENSURE We Operate Transparently and Complimently,“ Robert Wrote. “We’ve built a comprehensive, Risk-Based Global Compliance Program That Includes Enhanced Due Diligence, A ROBUST KYC PROCESS, CUSTOMER RISK Risk Rating Systems, Advanced Fra. Geo-Blocking, and Market Surveillance Technologies.
Two MONHS AGO, A SUBSIDIARY OF OKX SETTLED Charges that It Had Operated in the Us Without a Money Transmitting License Fees. The doj Alleged that, Despite Having An Official Prohibiting US-Based Users from Accessing Its Platform, Okx “Sounga Out Customers in The United States, Including in The South.
Read More: After Binance’s $ 4.3b Lesson, Do RIVAL EXCHANGES RISK RUNNING AFUL OF US RULES?
Okx is not the first Crypto Company to eyes an expansion or a return to the us, whohh has grow conserdlier to the Crypto Industry USApto Donalto Trum. Earlier this month, Token Launch Platform Coinlist Announced A Return to the Us After Five Years Away, and Bigger Names – Including Binance, The World’s Largest Cry. to the us
Existation Customers of OKCOIN, The US-ACCESSIBLE SISTER COMPANY OF OKX, WILL BE “Seamlessly Migrated” to the Okx Platform, Which Will Offer Customers “Deeper Liked. To the Company’s Launch Announcement.
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