The CRIPTO TRADER OKK pleaded guilty that it will drive illegal work in the US

Offshore Trade Store Criptocurrency against the curve is in a Manjski District Court in Manhattan on charges of serving an unlicensed money, which is transferred to the United States, while seeking customers in New York and other countries.

In the direction of guilt, Seichella headquarters operating in the OCCS, which the government described as one of the world’s largest cryptological firms, also agreed to pay 504 million dollars of fines and penalties. The company still has surgery in the United States.

Financial firms, including CRIPTO currencies, operating in the United States are obliged to register with federal regulators as money transferred to comply with the money laundering law.

The OCKS broke that request for years, the Federal Prosecutors said.

“Another more than seven years, the OCCS consciously violated the laws against money and avoided the implementation of necessary policies to prevent criminals from abusing our financial system,” Matthew Podolski, seemed to American lawyer in the southern neighborhood in Manhattan.

Christina Deng enrolled in Christina Deng, the company secretary with headquarters in Hong Kong, according to her profile. Reading from the prepared statement before the American District Court of Judge Katherine Polk Faill, said Mrs. Deng, “We deeply regret” not to receive an appropriate license.

“On behalf of the company, we also thank the Government and Your Honor,” she said.

Later, David Meister, a lawyer for the company, said the accusation that the company was admitted to the wrong thing to have anything to do with money laundering. “Today’s settlement did not contain absolutely any charges of money laundering,” he said.

Mr. Podolski said that the failure of the exchange in the financial crime or Financen’s financial crime was allowed, allowed billions of dollars of suspicious transactions to be processed.

Federal authorities said that American customers generated hundreds of millions of dollars in trade fees from 2018. to 2024 years – the time when it was opposed to the misdemeanor of the Federal Law.

Although the OCCS should not accept the job from American users, the authorities said to be placed in the country, including service as a sponsor of the Trybec Film Festival in New York.

AUK CAIES FINTECH, MATERIAL COMPANY OCKS EXCHANGE AND OTHER JOINT JOINS JOIN said in a statement that no customers harmed the procedure and the number of American customers on their platform “amounted to a small percentage worldwide company.”

The Company website, Which one last was updated in January, he said he was registered as money transferred to the United States, but did not provide customer service in a large number of countries, including New York.

In a news releaseThe Federal Prosecutors said that the company received a decrease of 25 percent in the agreed sentence because it brought corrective steps to during the investigation.

The civiciness of the OCCS comes as well as the Securities and Exchange Commission entails to regulate the crypto industry with executive stores. On Monday, online robeous broker He said a second He informed that the regulator has completed the investigation of digital assets on his platform.

Last week, coinbass, the biggest nation for croptocurrency exchange, said sex agreed to reject their lawsuit submitted against the firm. Sex has accused that digital currencies sold on the Coinbase platform of unregistered securities.

President Trump, who became a fan of the crypto industry during the presidential campaign, promised that SEC would stop making life so hard for the crypt of firm.