The platform reportedly caught regulators' attention after reports that it was used to launder some of the proceeds of the ...
OKX announced today that it has temporarily halted its decentralized exchange (DEX) aggregator following a series of targeted ...
In response to the security threats, OKX has implemented a hacker address detection system and a mechanism to block ...
OKX suspends its DEX aggregator to improve security in the wake of hacker threats, and it launches a real-time detection ...
OKX halts DEX services in the EU amid reports of regulatory scrutiny. The exchange denies any investigation and insists it ...
OKX Web3 has decided to suspend its DEX aggregator services to implement security upgrades following reports of abuse by the ...
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 ...
Crypto exchange OKX Europe has acquired a Malta-licensed firm with a Markets in Financial Instruments Directive II (MiFID II) ...
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 ...
OKX’s main overseas crypto exchange is officially off-limits to Americans, a policy that has allowed it to avoid having to comply with U.S. financial regulations. But behind the scenes it turned ...
NEW YORK (Reuters) - The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws and will pay nearly $505 million in fines and forfeited ...
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