OKX与美国当局交付货币发射机许可证，支付5亿美元的罚款

OKX分支机构Aux Cayes Fintech Co. Ltd.是与美国司法部和解的特定方，支付了超过5亿美元的罚款

Cryptocurrency exchange OKX has settled with U.S. authorities over failing to obtain a license to operate as a money transmitter, the exchange announced Monday.

交易所周一宣布，加密货币交易所OKX已与未能获得作为货币发射机运营的许可证与美国当局解决。

Aux Cayes FinTech Co. Ltd., an OKX affiliate, will pay over $500 million in penalties and forfeited fees as part of the settlement with the U.S. Department of Justice, according to a press release.

根据新闻稿，根据美国司法部和解协议的一部分，OKX会员Aux Cayes Fintech Co. Ltd.将支付超过5亿美元的罚款和没收费用。

The exchange did not specify which state the license would have been issued from in the press release, but the DOJ said "OKX sought out customers in the United States, including in the Southern District of New York."

该交易所没有在新闻稿中指定该许可证将是哪个州，但司法部表示：“ OKX在包括纽约南部地区在内的美国寻求客户。”

A person familiar with the situation told CoinDesk the settlement resolves allegations of fraudulent and non-compliant activities at the exchange in past years.

一位熟悉情况的人告诉Coindesk，解决方案在过去几年的交易所中解决了有关欺诈性和不合格活动的指控。

CoinDesk also learned that OKcoin, the American division of OKX, received a subpoena from the Commodity Futures Trading Commission (CFTC) on Feb. 24 last year.

Coindesk还了解到，OKX美国分部Okcoin于去年2月24日从商品期货交易委员会（CFTC）获得了传票。

The cover page of the subpoena, which CoinDesk has viewed, alleges “Certain persons engaged in fraud and other unlawful conduct with respect to digital asset transactions.”

科德斯克（Coindesk）看过的传票的封面页面称，“某些从事欺诈和其他非法行为的人在数字资产交易方面。”

A second person said the CFTC probe into OKcoin relates to last year's flash crash of the exchange's native token following the sudden drop in the price of the OKB token on Jan. 23, 2024. OKX told users they would be compensated for losses resulting from the crash.

第二个人说，CFTC对OKCOIN的调查与2024年1月23日OKB令牌价格突然下跌后，去年的交易所本地令牌的闪光崩溃有关。OKX告诉用户，他们将因损失而造成的损失。碰撞。

An internal document circulated to OKX staff in January 2024 highlighted “a new ethics and compliance helpline to provide a confidential and secure space for you to bring up concerns or issues about ethical conduct, policy violations or suspected illegal behavior.”

2024年1月向OKX员工发行的内部文件强调了“新的道德和合规性求助热线索引，为您提供了一个机密和安全的空间，以提出有关道德行为，违反政策或怀疑的非法行为的担忧或问题。”

OKX representatives did not immediately respond to requests for comment. A CFTC spokesperson declined to comment.

OKX代表没有立即回应置评请求。 CFTC发言人拒绝置评。

UPDATE (Feb. 24, 2025, 21:35 UTC): Adds additional information.

更新（2025年2月24日，UTC 21：35）：添加其他信息。