OKX Wallet is launching in the US with a crypto exchange, fresh rules, and a new HQ in California after settling a case with ...

Malta’s Financial Intelligence Analysis Unit has levied a €1.1 million fine against cryptocurrency exchange OKX’s local subsidiary for significant breaches of anti-money laundering regulations. The ...

OKX teams up with Standard Chartered to launch a crypto collateral mirroring program and regain institutional trust after ...

Digital assets firm OKX has noted that regulatory compliance is a top priority for them. They have shared a key update on ...

Malta regulator fines OKX $1.2M for AML failures from 2023, despite recent improvements and MiCA licensing, amid other ...

The crypto exchange OKX is dealing with more regulatory issues. Malta's Financial Intelligence Analysis Unit (FIAU) slapped ...

Malta’s FIAU has fined OKX exchange $1.2M for violating anti-money laundering rules during a 2023 compliance check.

Malta's Financial Intelligence Analysis Unit has levied a €1.1 million fine against cryptocurrency exchange OKX's local subsidiary for significant breaches of anti-money laundering regulations.

Justin Sun claims TUSD’s reserve manager is broke, while the Trump brothers back a mining deal. The U.S. blacklists $1B in crypto, OKX gets fined in Malta, ...

The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence ...