European regulators are investigating OKX over allegations that its Web3 platform was used to launder $100 million linked to ...

OKX denied claims of aiding Bybit hackers in laundering funds. Mixed ETH projections between whales and Options traders. OKX ...

OKX received a MiFID II license by acquiring a fully registered firm in Malta. The exchange aims to expand its services and ...

The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws and ...

Aux Cayes FinTech Co. Ltd., an OKX affiliate, is the specific party that settled with the U.S. Department of Justice, paying over $500 million in penalties and forfeited fees, a press release said.

Crypto exchange OKX Europe has acquired a Malta-licensed firm with a Markets in Financial Instruments Directive II (MiFID II) ...

The marketing lead for the world’s second-biggest cryptocurrency exchange tells Tim Healey how he’s overcoming ...

European regulators investigate OKX after hackers laundered $100M in stolen crypto from the Bybit hack, assessing possible ...

OKX acquires a MiFID II license via a Malta-based entity, enabling regulated derivatives for institutional clients across the ...

European regulators are investigating OKX's Web3 platform after a $1.5 billion hack on the Bybit exchange, with the belief that stolen funds were laundered through the platform.

Cryptocurrency exchange OKX Europe has acquired a Malta-based firm holding a Markets in Financial Instruments Directive II license, positioning i ...

OKX acquires MiFID II firm to expand regulated derivatives in Europe. MiFID II license enables OKX to offer secure ...