The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws and ...
Crypto startups need to have not only a strong tech infrastructure but have the “ability to read the market and pivot when needed” to be worthy of investment, according to the founder of OKX ...
Adrian Zmudzinski is a cryptocurrency journalist with over 4,000 articles under his belt. His bylines include Cointelegraph, Benzinga, Crypto.News, and BeInCrypto. We uphold a strict editorial ...
Dubai, UAE, Feb. 25, 2025 /PRNewswire/ -- OKX, a leading crypto exchange, today released its 28th consecutive Proof of Reserves (PoR) report, demonstrating $28.1 billion in primary assets backing ...
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 ...
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 ...
It also said the U.S. customers were a small percentage of its overall customer base, and are no longer on OKX's platform.
VALLETTA, Malta, Feb. 18, 2025 /PRNewswire/ -- OKX, a leading global blockchain technology company, announced today that it is now among the first MiCA (Markets in Crypto-Assets)-licensed global ...
OKX Chief Marketing Officer Haider Rafique addressed the challenges of bringing advanced crypto trading products to the United States, noting the lack of a clear regulatory framework as the ...
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