OKX在5.05亿美元的DOJ和解后在美国重新发布，揭示了大胆的“超级应用”策略

加密货币交易所OKX在公司最近与司法部定居后，从塞舌尔的总部扩展到美国

Crypto exchange OKX is expanding to the U.S. from their headquarters in Seychelles following the company’s recent settlement with the Department of Justice, OKX US CEO Roshan Robert announced in an April 15 statement.

OKX美国首席执行官Roshan Robert在4月15日的一份声明中宣布，该公司最近与司法部达成和解后，Crypto Exchange OKX正在从塞舌尔的总部扩展到美国。

According to the Tuesday press release, Americans will now be able to access OKX’s crypto exchange services and OKX wallet stateside as the company plans to open its regional headquarters in San Jose, California.

根据周二的新闻稿，随着公司计划在加利福尼亚州圣何塞开设其区域总部，美国人现在将能够访问OKX的加密交易所服务和OKX Wallet。

As part of their launch in the U.S., the cryptocurrency company is also planning to launch a crypto “super app” and expand their services to include a complete suite of offerings for the country.

作为在美国启动的一部分，加密货币公司还计划推出加密“超级应用程序”，并扩展其服务，以包括该国的完整产品。

“Our entry into America is more than a market expansion—it’s a commitment to responsible growth,” Robert said. “As regulations evolve, OKX is working closely with U.S. regulators and policymakers to ensure we operate transparently and compliantly.”

罗伯特说：“我们进入美国不仅仅是市场扩张，而是对负责任增长的承诺。” “随着法规的发展，OKX正在与美国监管机构和政策制定者紧密合作，以确保我们透明，稳定地运作。”

“We’ve built a comprehensive, risk-based global compliance program that includes enhanced due diligence, a robust KYC process, customer risk rating systems, advanced fraud detection, AML tools, geo-blocking, and market surveillance technologies,” he added.

他补充说：“我们已经建立了一项全面的，基于风险的全球合规计划，其中包括提高尽职调查，强大的KYC流程，客户风险评级系统，高级欺诈检测，AML工具，地理障碍和市场监视技术。”

Earlier this year, the DOJ announced that Aux Cayes FinTech Co., an affiliate of OKX, would pay $505 million in penalties and fees after the agency claimed it had operated as an unlicensed money transmitter.

今年早些时候，司法部宣布，OK​​X的会员Aux Cayes Fintech Co.将在该机构声称该机构作为无授权的货币发射器运营后支付5.05亿美元的罚款和费用。

The DOJ went on to explain that Aux Cayes allegedly collected and transferred more than $15 billion in illicit funds from gambling and other criminal activity around the world.

司法部继续解释说，据称Aux Cayes从赌博和世界各地的其他犯罪活动中收集了超过150亿美元的非法资金。

“Despite being notified by U.S. regulators in 2011 that its operations would violate U.S. law, Aux Cayes continued its conduct for another 12 years, and in the process, moved billions of dollars for a wide variety of criminal activity,” the DOJ said in February.

司法部在二月份说：“尽管美国监管机构在2011年被美国监管机构通知，其运营将违反美国法律，但艾克斯·凯斯（Aux Cayes）继续进行了12年的行为，在此过程中，迪吉（Doj）在这一过程中转移了数十亿美元的犯罪活动。”

The crypto exchange is now launching the next stage of their journey with their expansion into the U.S. and the introduction of a super app.

加密交易所现在正在通过扩展到美国的扩展和推出超级应用程序的下一阶段。