Did you mine Pi Network (PI) tokens before its Token Generation Event (TGE)? Well, OKX has a huge surprise waiting for you! With exclusive prize pools for both new and existing users, you can get your ...
Read more about Cryptonews (The article has been amended after receiving comments from outside counsel for OKX) Seychelles-based crypto exchange platform OKX’s operator has agreed to pay nearly $505 ...
An operator of the OKX cryptocurrency exchange pleaded guilty to violating U.S. anti-money laundering regulations and has agreed to pay US$505 million in fines and forfeited fees, according to a ...
OKX was founded in 2017 and is based in Seychelles In 2024, the exchange exited India for not complying with laws US DoJ has warned crypto firms against disregarding legal compliance ...
The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating US anti-money-laundering laws and will pay nearly US$505 million in fines and forfeited fees, the US ...
Aux Cayes Fintech Co., a crypto platform doing business as OKX, allows registered users to place orders for spot trades in over three hundred cryptocurrencies, including Bitcoin and Ethereum, the U.S.
Seychelles-based crypto exchange platform OKX's operator has agreed to pay nearly $505 million in fines and penalties for violating US anti-money laundering (AML) laws for seven years. Aux Cayes ...
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 ...
Global crypto exchange OKX has agreed to pay $505 million in penalties after pleading guilty to operating an unlicensed money-transmitting business in violation of U.S. Anti-Money Laundering laws. The ...
Dubai-registered cryptocurrency exchange OKX launched its business in the UAE in October 2024, with a launch at the Museum of the Future, making waves with its entry into the region. The brand has ...
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 ...