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 ...
NEW YORK, Feb 24 (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 ...
Manchester City announce a global partnership with one of the world’s largest crypto exchanges and Web3 technology companies, OKX, naming it the Club’s Official Cryptocurrency Exchange Partner. OKX’s ...
The company behind OKX, one of the world’s largest cryptocurrency exchanges, admitted on Monday that it had illegally served U.S. customers and agreed to pay a penalty of more than half a ...
OKX, founded in 2017 and based in the Seychelles, offers trading in over 300 cryptocurrencies including Bitcoin and Ether over its centralized exchange. In July, the company said 53 million ...
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, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain a license to operate as a money transmitter, the exchange announced Monday. Aux Cayes FinTech ...
OKX Chief Marketing Officer Haider Rafique addressed the challenges of bringing advanced crypto trading products to the United States, noting the lack of a clear regulatory framework as the ...
Crypto startups need to have not only a strong tech infrastructure but have the “ability to read the market and pivot when needed” to be worthy of investment, according to the founder of OKX ...
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