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OKX, prior to launching its U.S. exchange and wallet, settled with the Department of Justice for $500 million over allegations of unlawfully soliciting U.S. customers without proper registration and inadequate anti-money laundering controls
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OKX, founded in 2017 and based in the Seychelles, operates a centralized crypto exchange offering trading in over 300 cryptocurrencies with 53 million individual wallets as of July 2024
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Roshan Robert, a former Morgan Stanley and Barclays executive with expertise in capital markets and regulatory compliance, was named as OKX U.S. CEO to lead regulatory engagement and oversee its American expansion
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