USA v. OKX: Criminal Information (‘Unlicensed Money Transmitter’)

Criminal Information alleging the operation of an unlicensed money transmitting business in USA v. Aux Cayes Fintech Co. Ltd., d.b.a. OKEx, d.b.a. OKX, described as a Seychelles-domiciled operator of “one of the highest volume cryptocurrency exchange and trading platforms in the world”, at the U.S. District Court for the Southern District of New York.

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Pages: 11

Date: February 24, 2025

Defendants/Respondents: Aux Cayes Fintech Co. Ltd.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Matthew Podolsky

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Aux Cayes Fintech OKX

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USA v. OKX: Criminal Information (‘Unlicensed Money Transmitter’)

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USA v. OKX: Criminal Information (‘Unlicensed Money Transmitter’)