The SEC dropped crypto enforcement actions against two companies, but the DOJ handed a half billion dollars in penalties to ...

The operator of the OKX crypto exchange will pay more than $504 million in fines and fees after admitting breaking US anti-money laundering laws.

Blockchain is bringing "ultimate transparency to finance" and opening new opportunities beyond just Bitcoin, says OKX Chief Marketing Officer Haider Rafique.

Confidential protocols put in place to deal with news of regulatory failings by one of the top-five crypto exchanges, OKX, suggest that the ...

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

OKX, a leading crypto exchange, today released its 28th consecutive Proof of Reserves (PoR) report, demonstrating $28.1 ...

As part of the settlement, Aux Cayes FinTech paid an $84 million (roughly Rs. 731 crore) penalty and forfeited $421 million (roughly Rs. 3,667 crore) in fees, primarily collected from a small number ...

One of the world’s largest cryptocurrency exchanges, OKX, has admitted to breaking U.S. laws designed to prevent financial ...

Aux Cayes FinTech, OKX operator, admitted running an unlicensed money transfer service in violation of US AML laws, paying ...

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

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