Latest News for: aux cayes

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Breaking: US DoJ Is Reportedly Scrapping Its Crypto Unit

Coinspeaker 08 Apr 2025
Coinspeaker. Breaking. US DoJ Is Reportedly Scrapping Its Crypto Unit ... JUST IN. 🇺🇸 The U.S ... Fortune ... This pivot toward deregulation comes despite ongoing legal actions, including the recent penalty , a crypto platform operated by Aux Cayes Fintech Co ... next.
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Thailand to amend cybercrime laws to protect crypto traders

Cryptopolitan 05 Apr 2025
Thailand is considering changing its cybercrime laws to protect crypto traders, according to a report by local news outlet Bangkok Post ... The SEC submitted the complaint against OKX operator Aux Cayes FinTech Co. Ltd and nine associates.
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Andrew Cuomo’s ties to crypto giant OKX revealed amid $500M U.S. settlement and FBI probe

Cryptopolitan 03 Apr 2025
Major platforms like Binance and FTX have faced intense scrutiny over compliance failures, leading to publicly chronicled billion-dollar settlements, among other consequences ... OKX, operated by Aux Cayes FinTech Co., faced allegations of violating U.S.
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OKX parts ways with CLO Beugelmans after $500M settlement with U.S. DOJ

Cryptopolitan 01 Apr 2025
Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced in February that Aux Cayes Fintech Co ... The case was assigned to the U.S ... According to Acting U.S ... Aux Cayes FinTech Co. Ltd.
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Thai SEC Files Criminal Complaint Against OKX for Unlicensed Operations

Bitcoin 30 Mar 2025
... Commission (SEC) has filed a criminal complaint against Aux Cayes FinTech Co.
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Urgent Warning: Thailand SEC Files Shocking Legal Action Against OKX Crypto Exchange

Bitcoin World 29 Mar 2025
In a significant move that sends ripples across the cryptocurrency landscape, Thailand’s Securities and Exchange Commission (SEC) has initiated legal action against Aux Cayes FinTech, the entity operating the popular crypto exchange OKX.
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OKX Lawsuit: Thailand SEC Alleges Unlicensed Trading Violations

CoinGape 29 Mar 2025
The Thai Securities and Exchange Commission (SEC) has recently filed a lawsuit against OKX, one of the biggest crypto exchanges ... OKX Lawsuit ... As part of the legal action, the Thai SEC filed a criminal complaint against OK operator Aux Cayes FinTech Co.
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Thailand’s SEC files criminal complaint against OKX for operating without a license

Cryptopolitan 29 Mar 2025
Thailand Securities and Exchange Commission (SEC) has filed a complaint against popular crypto exchange OKX for operating in the country without a license. The criminal complaint was against OKX operator Aux Cayes FinTech Co ... It said. ... Thailand SEC).
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