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Dr.Hash“Wesley”
Dr.Hash“Wesley”|2月 24, 2025 21:16
MLex Market Insight senior journalist Samuel Rubenfeld: OKX exchange has pleaded guilty in the United States for operating remittance business without a license, and the US Department of Justice has fined it $84 million. The US Department of Justice has confiscated $421 million in illegal gains earned by OKX from US clients
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Timeline

3月 26, 16:32【Ripple fines settle SEC lawsuit】
3月 26, 11:03【Ripple reaches settlement with US Securities and Exchange Commission】
3月 26, 04:29【Ripple will abandon appeal and pay a $50 million fine】
3月 26, 02:35【SEC agrees to unconditionally waive appeal】
3月 26, 00:30【Ripple agrees to pay $50 million fine to resolve SEC lawsuit】
3月 26, 00:07【Ripple's legal dispute with the US Securities and Exchange Commission ends with a $75 million refund】
3月 25, 17:58【Ripple agrees to withdraw its appeal against SEC】
3月 25, 17:49【Ripple agrees to abandon appeal against SEC and pay fine】
3月 25, 17:32【SEC agrees to withdraw appeal, Ripple abandons cross appeal】
3月 24, 22:15【Brazilian tax authorities discuss possibility of Bitcoin confiscation】

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