OKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit hackers to launder $100 million in stolen …
OKX
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Markets
How to Prepare for a Major Compliance Failure Settlement: The OKX Approach
by shayaanby shayaanConfidential protocols put in place to deal with news of regulatory failings by one of the top-five crypto exchanges, OKX, suggest that …
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Regulation
OKX Settles with the US Department of Justice – Here’s the Fine It Will Pay
by shayaanby shayaanOKX pleaded guilty to operating as an unlicensed money transmitting business and will pay a $84 million fine, in addition to foregoing …
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Regulation
OKX aims for regulatory ‘gold standard’ after $500 million settlement with US authorities
by shayaanby shayaanOKX aims to become a leader in regulatory compliance after resolving a $500 million settlement with US authorities. On Feb. 24, OKX …
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OKX, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain a license to operate as a money …
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OKX Ventures, the popular crypto exchange OKX’s investment arm, has participated in the modular real yield layer Cygnus Finance’s pre-seed investment. As …
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OKX has obtained a Markets in Crypto-Assets Regulation (MiCA) pre-authorization license, according to a Jan. 23 statement shared with CryptoSlate. The exchange …
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Finance
OKX Ventures Invests in DuckChain, Reshaping Web3 for 1B Telegram Users
by shayaanby shayaanOKX Ventures has officially announced its exciting investment in DuckChain. This partnership aims to reshape access to the blockchain, enhancing scalability for …
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OKX Ventures released its cumulative report for 2024, covering the firm’s investments in the past year and top areas of interest for …
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Finance
OKX founder plans to launch secret Bitcoin business in Feb, predicts the industry will grow 100X
by shayaanby shayaanStar Xu, the founder of crypto exchange OKX, has teased the upcoming launch of a secret Bitcoin-focused business, set to debut in …