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 ...
TheStreet.com1mon
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 ...
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 ...
Compliance Week17d
Crypto exchange OKX latest target of DOJ, hit with $505M penalty over AML, KYC failures
One of world's largest cryptocurrency exchanges agreed to pay more than $500 million in penalties and plead guilty to AML and ...