Finance
OKX Expands Operations to the U.S., Opening New Headquarters in California
The Seychelles-based exchange is establishing its operations in the U.S. following a substantial settlement with regulatory authorities.
Altcoins
OKX Launches Operations in the United States
The Seychelles-based cryptocurrency exchange, OKX, officially begins its operations in the US with new features and a focus on compliance.
Finance
Rapid 20% Price Swing for Story Protocol Tokens During Tumultuous Trading
Story Protocol's IP tokens experienced a significant price fluctuation, dropping and recovering 20% within hours amidst a surge of trading activity.
Finance
OKX Penalized $1.2M in Malta Over Money Laundering Violations
The Financial Intelligence Analysis Unit of Malta fined OKX for failing to comply with money laundering regulations, emphasizing the importance of risk assessment in their services.
Finance
OKX Crypto Exchange Engages Former NY Governor Andrew Cuomo Amid $505 Million Federal Settlement
OKX Crypto Exchange has brought on former New York Governor Andrew Cuomo as a legal consultant during their $505 million settlement with U.S. authorities.
Policy
OKX Names Linda Lacewell as New Chief Legal Officer
Linda Lacewell has been appointed as the chief legal officer of OKX, succeeding Mauricio Beugelmans, who departed amid significant penalties paid to the U.S. Department of Justice.
Finance
Mauricio Beugelmans Resigns as Chief Legal Officer of OKX
Mauricio Beugelmans departs from his position as chief legal officer at OKX after a tenure of nearly four years.
Finance
OKX Halts its DEX Aggregator to Enhance Security
The crypto exchange OKX has suspended its DEX aggregator to address regulatory concerns regarding potential money laundering activities tied to a recent hack.
News
OKX Shuts Down DeFi Services Amid Regulatory Concerns and Media Scrutiny
The cryptocurrency exchange OKX has paused its decentralized finance services, citing media scrutiny and regulatory attention from the EU.
Finance
OKX Europe Secures MiFID II License Through Acquisition in Malta
Crypto exchange OKX Europe has acquired a MiFID II-licensed firm in Malta, positioning itself to offer regulated derivatives in Europe.
Regulatory News
EU's Regulatory Pressure on OKX Amid Bybit Hack Investigation
The European Union threatens to revoke OKX's MiCA license in connection with a major hack on Bybit, raising concerns about regulatory compliance in the crypto space.
Investigation
EU Regulators Examine OKX Linked to Bybit Hack Money Laundering
European Union regulators are investigating whether OKX's Web3 services were involved in laundering $100 million related to the Bybit hack.
Trading
Streamline Your Crypto Trades with OKX Trading Bots
Discover how OKX trading bots can enhance your cryptocurrency trading experience by automating your trades using advanced AI strategies.
Finance
Guidelines for Navigating Regulatory Challenges: The OKX Strategy
An insider look at the crisis management practices of OKX in response to regulatory scrutiny.
Altcoins
OKX Operator Admits to Illegal Operations, Agrees to $500 Million Settlement
Aux Cayes FinTech, the operator of OKX, pleads guilty to unlicensed operations and agrees to significant fines.
Finance
OKX Settles Charges with U.S. Justice Department, Paying Over $500 Million
OKX, a leading cryptocurrency exchange, has reached a settlement with U.S. officials after failing to secure necessary licensing, resulting in significant financial penalties.
Crypto News
Highlights from Africa's Crypto Week: Nigeria, OKX, and Tether's Innovations
A review of significant developments during Africa Crypto Week, focusing on Nigeria's crypto market growth and Tether's new partnership.
Altcoins
OKX Expands Crypto Services Across 28 EEA Countries: Discover the Best Cryptos to Invest!
OKX obtains a MiCA license, allowing its services across all EEA nations, aiming to improve crypto accessibility and competition.
Cryptocurrency News
OKX Secures MiCA Certification, Enhancing Presence in EU; Robinhood and BitPanda Join In
After obtaining MiCA certification, OKX is now authorized to operate across 27 EU member states, marking a significant advancement for cryptocurrency services in Europe.
Policy
Bitpanda, OKX, and Crypto.com Gain MiCA Licenses as European Market Expands
Key crypto exchanges obtain licenses enabling them to operate across the European Economic Area as the MiCA framework takes effect.
