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 […]