Cryptocurrency exchange OKX reportedly hired former New York Governor Andrew Cuomo to advise it over the federal probe that resulted in the firm pleading guilty to several violations and agreeing ...
OKX chief legal officer Mauricio Beugelmans has left the cryptocurrency exchange, according to his Linkedin profile. Beugelmans, who has been instrumental in shaping OKX’s global compliance ...
OKX’s Aux Cayes FinTech Co. Ltd settled the charges following an investigation by the US Department of Justice, paying $84 ...
Cuomo advised OKX, an exchange based in the Seychelles, on policy matters and how to best deal with the investigation, which was conducted by the FBI and prosecutors from the Southern District of ...
European Union regulators are reportedly looking into a service offered by crypto exchange OKX that may have played a role in the laundering of $100 million in funds from the Bybit hack ...
European crypto regulators are scrutinizing the use of a service offered by OKX, one of the largest digital-asset exchanges, by hackers to launder proceeds from a $1.5 billion heist on trading ...
European crypto regulators are considering penalties against OKX after hackers allegedly laundered $100 million in stolen funds through its Web3 platform, following an exploit on the crypto ...
OKX CMO Haider Rafique describes the exchange as a "super app for crypto," offering both centralized and decentralized tools in one platform. OKX Chief Marketing Officer Haider Rafique describes ...
OKX becomes one of the first global crypto platforms to receive a full license under MiCA. OKX would offer 240 crypto tokens and operate from its Malta-based center. The crypto exchange’s entry ...
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