cfpb
1 records
CFPB Complaint: OKX INC.
Money transfer, virtual currency, or money service — Fraud or scam
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Department of Justice
1 records
DOJ: OKX Pleads Guilty To Violating U.S. Anti-Money Laundering Laws And Agrees To Pay Penalties Totaling More Than $500 Million
2025-02-24
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of ...
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lobbying
1 records
Lobbying Client: OKX INC.
Lobbied by CAPITOL COUNSEL LLC — OKX is a global technology company and a regulated digital-asset platform.
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ny_corps
1 records
NY Corp: OKX INC.
2019-01-08
FOREIGN BUSINESS CORPORATION | County: Albany | Jurisdiction: Delaware
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