United States v. Aux Cayes FinTech Co. Ltd. (OKX), guilty plea papers incl. forfeiture of $420,353,574 (mostly scanned)

Bitcoin Research — Law, Regulation, Markets & Origins (2026)

Exchanges

2025-02-24

Document text

Research, not advice. Part of the Bitcoin research archive (October 2026). Claims labelled unverified, contested or fringe are reported, not endorsed; statuses of bills and rules are as of the date checked. Government, court and patent records are public domain; the research notes are CC BY 4.0.

United States v. Aux Cayes FinTech Co. Ltd. (OKX), guilty plea papers incl. forfeiture of $420,353,574 (mostly scanned)
Issuer or author: DOJ / court filing
Date: 2025-02-24
Original: https://www.gibsondunn.com/wp-content/uploads/2026/01/Aux-Cayes-Fintech-dba-OKX-Guilty-Plea.pdf

Citation only. The Bitcoin research archive cites this document but does not republish its text, because: rights not cleared for republication (host www.gibsondunn.com). Read it at the original address above.