Tag: OKX fine
Crypto Exchange Enforcement Actions and Fines: What Happened in 2025 and What It Means
In 2025, crypto exchanges faced record fines totaling over $6 billion as regulators cracked down on AML failures, market manipulation, and fraud. OKX paid $500 million, SEC targeted Ponzi schemes, and broker-dealers were penalized for hiding crypto risks. Compliance is no longer optional.