One of world's largest cryptocurrency exchanges agreed to pay more than $500 million in penalties and plead guilty to AML and ...

Aux Cayes FinTech Co. Ltd., an OKX affiliate, is the specific party that settled with the U.S. Department of Justice, paying ...

A confidential crisis management document drafted by OKX offers a fascinating insight into how one exchange choreographs its response when news breaks about regulatory failures.

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 ...

NEW YORK, Feb 24 (Reuters) - 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 ...

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 ...

Hong Kong and Singapore are the front-runners in a push by Asian governments to become cryptocurrency hubs as they look to ...

Confidential protocols put in place to deal with news of regulatory failings by one of the top-five crypto exchanges, OKX, suggest that the company likely has been expecting a settlement with U.S ...