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OKX是塞舌尔总部的加密货币交易所,已正式启动了在美国的业务。
OKX, the Seychelles-based cryptocurrency exchange, has officially launched its operations in the United States. The rollout includes the centralized trading platform and the OKX Wallet, now accessible to U.S. users, as part of the company’s broader expansion plans, which saw it setting up a regional hub in San Jose, California.
OKX是位于塞舌尔的加密货币交易所,已正式在美国启动了其业务。推广包括集中式交易平台和OKX钱包,现在是美国用户可以访问的,这是该公司更广泛的扩展计划的一部分,该计划使其在加利福尼亚州圣何塞建立了区域枢纽。
This move comes just two months after OKX paid over $500 million to the U.S. Department of Justice (DOJ) to settle a case where authorities said the company had been operating in the country without a proper license. The DOJ claimed that OKX had allowed Americans to trade on the platform despite internal rules stating otherwise.
此举是在OKX向美国司法部(DOJ)支付超过5亿美元以解决当局表示该公司在该国没有适当许可的情况下经营的案件的两个月。司法部声称,尽管内部规则说其他规则,但OKX允许美国人在平台上进行交易。
In February, Aux Cayes FinTech Co., Ltd., an affiliate of OKX, settled with the DOJ after a lengthy investigation. The case focused on services provided to U.S. users without a money transmission license. As part of the settlement, the company paid a total of about $505 million, which included $84 million in civil penalties and around $421 million in revenue from U.S. users that had to be forfeited.
2月,OKX的分支机构Aux Cayes Fintech Co.,Ltd。经过长时间的调查,与司法部定居。该案件的重点是在没有货币传输许可证的情况下提供给美国用户的服务。作为解决方案的一部分,该公司总共支付了约5.05亿美元,其中包括8400万美元的民事处罚和约4.21亿美元的收入,这些收入必须被没收。
The DOJ stated that OKX had policies designed to prevent U.S. residents from joining the platform. However, some employees allegedly assisted users in circumventing these restrictions by advising them to provide false information.
司法部表示,OKX的政策旨在防止美国居民加入平台。但是,据称一些员工通过建议他们提供虚假信息来协助用户规避这些限制。
“The company violated U.S. laws despite its own internal controls,” said a DOJ spokesperson. “This settlement will deter other companies from similar violations and help ensure that those who wish to provide financial services in the United States do so in compliance with the law.”
司法部发言人说:“尽管该公司自己的内部控制权违反了美国法律。” “这项和解将阻止其他公司的类似违规行为,并帮助确保那些希望在美国提供金融服务的人遵守法律。”
OKX noted that the accounts linked to the settlement have been removed from the platform and that user funds were not affected during the investigation.
OKX指出,链接到和解的帐户已从平台中删除,并且在调查过程中没有影响用户资金。
Shift From OKCoin to OKX Platform
从OKCoin转移到OKX平台
OKCoin users in the U.S. will be switched to the main OKX platform as part of the rollout. OKCoin is a U.S.-accessible exchange that is linked to OKX. The company said the migration will provide users with better trading conditions, such as increased liquidity and lower fees.
作为推出的一部分,美国的OKCoin用户将切换到主要OKX平台。 OKCoin是一个可访问的交易所,链接到OKX。该公司表示,迁移将为用户提供更好的交易条件,例如增加流动性和较低的费用。
This change will occur in a phased manner, with OKX introducing services gradually before going fully live nationwide later in 2025. Customers will be notified as their accounts are transitioned.
这种更改将以分阶段的方式进行,OKX逐渐引入服务,然后在2025年晚些时候全国范围内完全播放。随着其帐户的过渡,将通知客户。
Leading the charge as CEO for OKX’s U.S. operations is Roshan Robert, who brings a wealth of experience from his previous role as the CEO of CLST, a leading digital asset firm. Robert's background also includes positions at major financial institutions like Morgan Stanley and Barclays, where he held leadership roles in capital markets and derivatives.
Roshan Robert是OKX美国运营首席执行官的指控,他从前担任领先的数字资产公司CLST的首席执行官中带来了丰富的经验。罗伯特的背景还包括摩根士丹利和巴克莱等主要金融机构的职位,他在资本市场和衍生品中担任领导职务。
Moreover, Robert was a founding member of Hidden Road, a digital asset firm that was recently acquired by Ripple (XRP). His deep understanding of both the traditional finance sector and the emerging cryptocurrency market makes him uniquely qualified to spearhead OKX's expansion in the U.S.
此外,罗伯特(Robert)是《隐藏道路》(Hidden Road)的创始成员,这是一家数字资产公司,最近被Ripple(XRP)收购。他对传统金融部门和新兴的加密货币市场的深刻理解使他具有独特的资格,可以使OKX在美国扩张
Focus On Compliance And U.S. Strategy
专注于合规和美国战略
OKX has devised a comprehensive compliance plan as part of its entry into the U.S. market. The company's framework includes customer identity verification procedures, sophisticated tools to detect and prevent money laundering, geographic access controls to ensure compliance with local regulations, and advanced market monitoring systems to mitigate any potential market abuse.
OKX已制定了一项全面的合规计划,作为其进入美国市场的一部分。该公司的框架包括客户身份验证程序,用于检测和防止洗钱的复杂工具,地理访问控制以确保遵守当地法规以及高级市场监控系统,以减轻任何潜在的市场滥用。
In a statement, Robert highlighted OKX's commitment to responsible expansion.
罗伯特在一份声明中强调了OKX对负责任扩张的承诺。
"We are focused on building responsibly in the U.S. and cooperating fully with regulators to meet all requirements. We are working to provide a trusted and transparent platform for digital asset traders in this important market."
“我们专注于在美国负责任地建设,并与监管机构完全合作以满足所有要求。我们正在努力为这个重要市场中的数字资产交易者提供一个可信赖的透明平台。”
Crypto Industry Sees Renewed Interest In U.S.
加密行业看到对我们的兴趣重新兴趣
The move by OKX comes as crypto firms are showing renewed interest in the U.S. market. Changes in the political landscape, such as the current administration's approach to digital assets, have led to more companies restarting operations in the country.
OKX的举动是因为加密公司对美国市场表现出了新的兴趣。政治格局的变化,例如现任政府的数字资产方法,导致越来越多的公司重新启动该国的运营。
Recently, CoinList announced its return after several years, and other major exchanges, including Binance, are also reported to be considering a U.S. comeback. OKX's expansion places it among a growing list of firms aiming to gain a foothold as regulatory conditions continue to evolve.
最近,COINLIST宣布几年后宣布其返回,据报道,其他主要交易所(包括二元)也正在考虑美国复出。 OKX的扩张将其列入越来越多的公司列入,旨在随着监管条件的不断发展而赢得立足点。
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