What changed
The enforcement outcome is now part of OKX’s regulatory history and lowers the regulatory dimension of the V1 rating.
High · Regulatory warning or action
OKX
OKX pleaded guilty to U.S. anti-money-laundering violations
The U.S. Department of Justice announced a guilty plea and more than $504 million in penalties and forfeiture.
Event date2025-02-24StatusConfirmedRating input-8Verified2026-07-27
What users should do
Review the entity serving your region and monitor follow-up supervisory or compliance actions.
Evidence ledger