OKX在5.05億美元的DOJ和解後在美國重新發布，揭示了大膽的“超級應用”策略

加密貨幣交易所OKX在公司最近與司法部定居後，從塞舌爾的總部擴展到美國

Crypto exchange OKX is expanding to the U.S. from their headquarters in Seychelles following the company’s recent settlement with the Department of Justice, OKX US CEO Roshan Robert announced in an April 15 statement.

OKX美國首席執行官Roshan Robert在4月15日的一份聲明中宣布，該公司最近與司法部達成和解後，Crypto Exchange OKX正在從塞舌爾的總部擴展到美國。

According to the Tuesday press release, Americans will now be able to access OKX’s crypto exchange services and OKX wallet stateside as the company plans to open its regional headquarters in San Jose, California.

根據周二的新聞稿，隨著公司計劃在加利福尼亞州聖何塞開設其區域總部，美國人現在將能夠訪問OKX的加密交易所服務和OKX Wallet。

As part of their launch in the U.S., the cryptocurrency company is also planning to launch a crypto “super app” and expand their services to include a complete suite of offerings for the country.

作為在美國啟動的一部分，加密貨幣公司還計劃推出加密“超級應用程序”，並擴展其服務，以包括該國的完整產品。

“Our entry into America is more than a market expansion—it’s a commitment to responsible growth,” Robert said. “As regulations evolve, OKX is working closely with U.S. regulators and policymakers to ensure we operate transparently and compliantly.”

羅伯特說：“我們進入美國不僅僅是市場擴張，而是對負責任增長的承諾。” “隨著法規的發展，OKX正在與美國監管機構和政策制定者緊密合作，以確保我們透明，穩定地運作。”

“We’ve built a comprehensive, risk-based global compliance program that includes enhanced due diligence, a robust KYC process, customer risk rating systems, advanced fraud detection, AML tools, geo-blocking, and market surveillance technologies,” he added.

他補充說：“我們已經建立了一項全面的，基於風險的全球合規計劃，其中包括提高盡職調查，強大的KYC流程，客戶風險評級系統，高級欺詐檢測，AML工具，地理障礙和市場監視技術。”

Earlier this year, the DOJ announced that Aux Cayes FinTech Co., an affiliate of OKX, would pay $505 million in penalties and fees after the agency claimed it had operated as an unlicensed money transmitter.

今年早些時候，司法部宣布，OK​​X的會員Aux Cayes Fintech Co.將在該機構聲稱該機構作為無授權的貨幣發射器運營後支付5.05億美元的罰款和費用。

The DOJ went on to explain that Aux Cayes allegedly collected and transferred more than $15 billion in illicit funds from gambling and other criminal activity around the world.

司法部繼續解釋說，據稱Aux Cayes從賭博和世界各地的其他犯罪活動中收集了超過150億美元的非法資金。

“Despite being notified by U.S. regulators in 2011 that its operations would violate U.S. law, Aux Cayes continued its conduct for another 12 years, and in the process, moved billions of dollars for a wide variety of criminal activity,” the DOJ said in February.

司法部在二月份說：“儘管美國監管機構在2011年被美國監管機構通知，其運營將違反美國法律，但艾克斯·凱斯（Aux Cayes）繼續進行了12年的行為，在此過程中，迪吉（Doj）在這一過程中轉移了數十億美元的犯罪活動。”

The crypto exchange is now launching the next stage of their journey with their expansion into the U.S. and the introduction of a super app.

加密交易所現在正在通過擴展到美國的擴展和推出超級應用程序的下一階段。