OKX

Highlights: OKX has launched a new centralized exchange and wallet for US crypto traders. The Seychelles-based crypto exchange also established its regional headquarters in San Jose, California. OKX said it will introduce additional futures for its US customers to enhance […]

Highlights: OKX was fined $1.2M by Malta for past anti-money laundering breaches. FIAU flagged OKX’s onboarding, monitoring, and risk assessment failures. OKX recently improved compliance and hired a new legal officer amid regulatory scrutiny. Malta’s Financial Intelligence Analysis Unit (FIAU) […]

Highlights: Thai SEC has filed a lawsuit against OKX, accusing the exchange of offering unlicensed services. The lawsuit also targeted nine individuals for aiding the OKX’s expansion in Thailand. OKX could face the penalties outlined in Thailand’s criminal code. Thailand’s […]

Highlights: OKX halts its Web3 DEX aggregator following financial crime allegations. The exchange said the move will prevent further compromise via new upgrades. The trading platform announced it rolled out two new features for detecting hacks on its platform. Seychelles-based […]

Highlights: OKX has secured a MiFID II license, enhancing its expansion across European nations. The exchange’s latest achievement comes a few weeks after it became the first global exchange to obtain a MiCA license. The trading platform said it is […]

Highlights: OKX is under investigation after hackers laundered stolen crypto through its platform. Authorities have the power to revoke the license of a platform if it does not put enough measures in place to prevent illegal activities. The platform has […]

Highlights: OKX operator has pleaded guilty to running an unlicensed business and will pay $505 million in fines. Authorities found that OKX processed $5 billion in transactions that were suspicious and failed to follow anti-money laundering laws. OKX plans to […]

Highlights: OKX can now offer crypto services to over 400 million customers in 28 European countries. Users in Europe can trade 240 cryptocurrencies and access free Euro deposits and withdrawals. OKX will offer local language support and a secure platform […]

Highlights: Pi Network’s Open Network phase will launch on February 20 at 3:00 AM UTC. It will connect with external blockchains, businesses, and exchanges. OKX will launch the Pi token on February 20, with deposits starting February 12. On February […]

Highlights: OKX can serve over 400 million European residents with the new authorization. The exchange will let users interact with the platform through their local language choices. OKX will base its operations in Malta due to a favourable regulatory framework. […]

Highlights: Cambodia has blocked access to 16 major crypto websites including Binance and Coinbase but their apps are still working fine. Binance faces growing questions as Cambodia blocks crypto platforms despite its partnerships with local regulators. Coinbase now allows users […]

Highlights: OKX expands to Belgium, marking a significant achievement in its desire for global expansion across European nations. OKX partnered with Bancontact and itsme to streamline the registration processes and deposit and withdrawal actions for intending users. The trading platform […]