Cryptocurrency exchange OKX has officially launched operations in the United States with a new regional headquarters in San Jose, California, and its trading platform now accessible to U.S.-based […]
OKX Launches Crypto Exchange and Wallet in the US Market
OKX is expanding its reach by launching a cryptocurrency exchange and wallet service specifically for the U.S. market. This move aims to disrupt the already competitive American crypto […]
Binance and OKX Acknowledge OM Token Price Crash
Major cryptocurrency exchanges, Binance and OKX, have issued statements concerning the dramatic price drop of the OM token, attributing it to a series of cross-exchange liquidations. While Binance […]
OKX Wallet Revamped for Bitcoin BRC-20 Users: Faster Transactions & Enhanced User Experience
OKX has introduced new updates to its wallet services, specifically focused on improving the experience for users of Bitcoin BRC-20 tokens. The enhancements aim to enhance efficiency and […]
OKX Introduces Multi-Currency Borrowing for Enhanced Trading Flexibility
OKX has launched a new feature that expands trading options for users, introducing multi-currency borrowing and repayment within its portfolio margin account mode. This move aims to provide […]
Malta Fines OKX $1.2 Million for AML Violations
Malta’s Financial Intelligence Analysis Unit (FIAU) has imposed a hefty $1.2 million fine on OKX, the world’s leading cryptocurrency exchange, for AML non-compliance violations. This action follows an […]
OKX Faces $1.2 Million Penalty for AML Violations in Malta
The Malta Financial Intelligence Analysis Unit (FIAU) has imposed a record-breaking €1.1 million ($1.2 million) fine on OKX, citing significant anti-money laundering (AML) compliance failures. This action underscores […]
OKX Faces €1.1 Million Penalty Over Anti-Money Laundering Violations
The Maltese Financial Intelligence Analysis Unit (FIAU) has levied a significant €1.1 million fine on OKX, a cryptocurrency exchange, for violating anti-money laundering regulations. This latest regulatory setback […]
OKX Faces $1.2M Fine Over AML Failures Despite MiCA Licensing
Cryptocurrency exchange OKX has been hit with a €1.1 million fine by Malta’s Financial Intelligence Analysis Unit (FIAU), marking another regulatory blow for the firm despite obtaining licenses […]
OKX Hires Former NYDFS Chief as Legal Head Amid Regulatory Pressure
In a move to strengthen its compliance framework amidst increasing regulatory scrutiny, OKX has appointed Linda Lacewell as Chief Legal Officer. A seasoned financial regulator with extensive experience […]
FLOKI Makes a USD Debut on OKX, Valhalla Launch Postponed
The FLOKI cryptocurrency project has achieved a major milestone, launching direct USD trading on the renowned OKX exchange. This move opens up new opportunities for participation from both […]
FLOKI Makes Gains: Direct USD Trading Live on OKX & Valhalla Launch Delayed
The FLOKI cryptocurrency project has achieved a significant milestone by launching direct USD trading on the renowned OKX exchange, one of the world’s largest crypto platforms. This move […]
Thai SEC Files Criminal Complaint Against OKX and Nine Individuals for Unlicensed Operations
The Thai Securities and Exchange Commission (SEC) has filed a criminal complaint against OKX, the operator of the digital asset exchange in Thailand, and nine individuals for allegedly […]
OKX Faces $500 Million Penalty for Unlicensed Trading, Admits Regulatory Breaches
Cryptocurrency exchange OKX has agreed to pay over $500 million in penalties after pleading guilty to operating an unlicensed money-transmitting business within the United States. The U.S. Department […]
OKX Affiliate Pleads Guilty to Money Laundering Violations, Faces $500 Million Fine
Aux Cayes FinTech Co., Ltd., an affiliate of OKX, has admitted guilt for operating an unlicensed money-transmitting business in the US, as part of a settlement with the […]