Thailand SEC files complaint against OKX for unlicensed crypto trading, naming nine individuals. Authorities warn investors ...
Cryptopolitan on MSN15h
Thailand’s SEC files criminal complaint against OKX for operating without a licenseThailand’s Securities and Exchange Commission has filed a criminal complaint against OKX and nine individuals for operating ...
Regtechtimes on MSN12d
OKX Shuts Down DEX Aggregator to Stop MisuseCrypto exchange OKX has temporarily shut down its decentralized exchange (DEX) aggregator to prevent further misuse by the ...
Thailand’s Securities and Exchange Commission (SEC) has filed a criminal complaint against Aux Cayes FinTech Co. Ltd., ...
OKX’s Web3 product manager accidentally revealed the standalone OKX Wallet app’s Google Play Store launch, later retracting ...
Digital-asset exchange OKX has suspended a service used by hackers to launder some of the proceeds from a $1.5 billion heist on trading platform Bybit, after drawing scrutiny from European watchdogs.
OKX’s main overseas crypto exchange is officially off-limits to Americans, a policy that has allowed it to avoid having to comply with U.S. financial regulations. But behind the scenes it turned ...
NEW YORK : The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws and will pay nearly $505 million in fines and forfeited fees ...
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