US says OKX crypto exchange operator enters $505 million guilty plea
The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws and ...
Crypto exchange OKX secures MiFID II license in Europe
OKX has become the latest cryptocurrency exchange to secure MiFID II registration in Europe, opening the door to derivatives products and services.
The New York Times18d
Crypto Firm Pleads Guilty to Operating Illegally in U.S.
Federal prosecutors said OKX, based in Seychelles, violated anti-money laundering laws for years. The company agreed to pay more than $500 million in fines and penalties. By Matthew Goldstein and ...
CoinDesk1d
OKX Europe Acquires MiFID II-Licensed Company in Malta
Crypto exchange OKX Europe has acquired a Malta-licensed firm with a Markets in Financial Instruments Directive II (MiFID II) ...
Crypto News2d
EU Regulators Investigate OKX Over Bybit Hack Money Laundering Claims
EU regulators are considering penalties against OKX after hackers allegedly laundered $100 million in stolen funds through ...
Crypto News1d
OKX Receives MiFID II License for EU, Weeks After Securing MiCA Pre-Approval
OKX secured a pre-authorization status under the MiCA framework, becoming the first virtual financial assets exchange to receive it.
U.S. News & World Report17d
US Says OKX Crypto Exchange Operator Enters $505 Million Guilty Plea
US Says OKX Crypto Exchange Operator Enters $505 Million Guilty Plea By Jonathan Stempel NEW YORK (Reuters) - The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating ...