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 ...

OKX has announced the temporary suspension of its decentralized exchange (DEX) aggregator services. This decision comes in ...

The platform reportedly caught regulators' attention after reports that it was used to launder some of the proceeds of the ...

Aux Cayes FinTech Co. Ltd, the operator of the cryptocurrency exchange OKX, has pleaded guilty to operating an unlicensed money-transmitting business in violation of US Anti-Money Laundering laws ...

Manchester City announce a global partnership with one of the world’s largest crypto exchanges and Web3 technology companies, OKX, naming it the Club’s Official Cryptocurrency Exchange Partner. OKX’s ...

The company behind OKX, one of the world’s largest cryptocurrency exchanges, admitted on Monday that it had illegally served U.S. customers and agreed to pay a penalty of more than half a ...

OKX, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain a license to operate as a money transmitter, the exchange announced Monday. Aux Cayes FinTech ...

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 ...

Trading bots are nothing new for OKX – they’ve been a mainstay on the global platform for some time, driving tens of billions USD in monthly trading volume. But it’s the timing and placement ...