The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws and ...
Cryptocurrency exchange OKX pled guilty in federal court to failing to prevent criminals from using its services, agreeing to ...
Cryptocurrency exchange OKX pleads guilty to running an unlicensed money transmitting business in the U.S. and agrees to pay ...
Federal prosecutors said OKX, based in Seychelles, violated anti-money laundering laws for years. The company agreed to pay ...
Aux Cayes FinTech Co., the operator of the cryptocurrency exchange OKX, has pleaded guilty to operating an unlicensed ...
Aux Cayes FinTech Co. Ltd., an OKX affiliate, is the specific party that settled with the U.S. Department of Justice, paying ...
OKX, the Seychelles-based exchange that has operated since 2017, pleaded guilty today to running an unlicensed money ...
A confidential crisis management document drafted by OKX offers a fascinating insight into how one exchange choreographs its response when news breaks about regulatory failures.
Crypto exchange OKX has settled charges with the DoJ following an investigation into facilitating over $5 billion worth of ...
Nelson recalled a conversation between Trump and David Bailey, a Bitcoin advocate and advisor to the former president.
OKX wants to operate in the U.S. but chief marketing officer Haider Rafique says the lack of a clear regulatory framework is ...