OKX認罪罰5億美元 涉無牌經營洗錢

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OKX承認罪行，支付5.05億美元以解決美國司法部指控

位於塞舌爾的加密貨幣交易所OKX的運營商Aux Cayes FinTech Co. Ltd，因違反美國反洗錢法而承認經營未經許可的資金傳輸業務，並同意支付超過5億美元的罰款以解決此事。

根據美國司法部的調查，OKX的Aux Cayes FinTech Co. Ltd在解決指控時支付了8400萬美元的罰金，同時放棄了來自主要機構客戶的4.21億美元的收益。OKX在2月24日的聲明中表示：“公司承認，由於過去合規性存在的漏洞，某些美國客戶曾在公司的全球平台上進行交易。”

OKX指出，涉及的美國客戶僅占其總客戶基數的一小部分，並且這些客戶目前已不再使用其平台。

美國代理檢察官馬修·波多斯基（Matthew Podolsky）對OKX的行為表示譴責，指責其“明知”違反反洗錢法，並促成了超過50億美元的可疑交易和犯罪收益。他強調：“今天的認罪和罰款強調了，對於利用美國市場但違法的金融機構將會有後果。”

FBI助理主任詹姆斯·丹尼希（James E. Dennehy）指出，OKX的附屬機構甚至建議個人提供虛假信息以繞過必要的程序。他補充道：“對法律規則的公然藐視是不可容忍的。”

根據司法部的說法，這些違規行為發生在2018年至2024年初之間，並補充說，自2017年以來，OKX已經有正式政策禁止美國人士在其加密貨幣交易所進行交易。

OKX表示，將尋求合規顧問來解決這些問題，並加強其監管合規計劃。OKX的首席執行官徐明星（Star Xu）在2月24日的X平台上表示：“我們的願景是使OKX成為全球合規的黃金標準，並在不同市場及其相應的監管機構中擴展。”

這起事件再次提醒我們，加密貨幣行業的監管環境正日益嚴格，企業必須在合規性上付出更多努力。隨著加密貨幣的普及，相關法律和規範也在不斷演變，這對於想要在這一領域立足的公司來說，必須加強對合規的重視，否則將面臨重大的法律和財務風險。這不僅是對OKX的警示，也是整個行業的警鐘。

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