OKX fined $1.2M by Malta for systemic AML failures, including poor customer checks and unreported suspicious transactions.

Amidst the ongoing Thai SEC lawsuit, OKX faces $1.2 million fine in Malta over allegations of breaching anti-money laundering ...

According to his LinkedIn account, OKX’s chief legal officer Mauricio Beugelmans has parted ways with the cryptocurrency ...

OKX's Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta's financial watchdog on Thursday for breaching the country's ...

OKX chief legal officer Mauricio Beugelmans has left the cryptocurrency exchange, according to his Linkedin profile.

DUBAI, UAE, March 31, 2025 /PRNewswire/ -- OKX, a leading global blockchain technology company, today announced the release ...

OKX’s Web3 product manager accidentally revealed the standalone OKX Wallet app’s Google Play Store launch, later retracting ...

In a recent development, the Thailand SEC alleged OKX, a top crypto exchange, of offering unregistered crypto trading ...

OKX, a cryptocurrency exchange and Web3 technology company, has been making several key announcements in 2025, reinforcing ...

Coinbase submitted a filing with the CFTC to introduce XRP futures trading, which is expected to launch on April 21. XRP is ...

Thai SEC files complaint against OKX for unlicensed crypto services; Thai users risk platform ban if violations are confirmed ...