US says OKX crypto exchange operator enters $505 million guilty plea
The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws and ...
The New York Times18d
Crypto Firm Pleads Guilty to Operating Illegally in U.S.
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 ...
Longview News-Journal17d
OKX's 28th Consecutive Proof of Reserves: $28.1 bn in Primary Assets, Up 59% Year-on-Year
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 ...
TheStreet.com29d
Coinbase challenger OKX eyes US expansion after UK regulatory win
After years of navigating regulatory hurdles as one of the fastest-growing crypto exchanges, OKX is looking to leverage one major win into a U.S. expansion. The exchange recently became the first ...
OKX Europe Enhances Institutional Offering, Announces MiFID II License Acquisition at Exclusive Event in Malta
OKX, a leading global blockchain technology company, today announced its strategic acquisition of a Markets in Financial ...
U.S. News & World Report17d
US Says OKX Crypto Exchange Operator Enters $505 Million Guilty Plea
US Says OKX Crypto Exchange Operator Enters $505 Million Guilty Plea By Jonathan Stempel NEW YORK (Reuters) - The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating ...