Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License

Malta Issues .2 Million Fine to OKX for Past AML Failures amid MiCA License

Cryptocurrency alternate OKX is beneath regulatory scrutiny in Europe after Maltese authorities issued a tremendous for violations of Anti-Cash Laundering ...

Thai SEC Files Criminal Complaint Against OKX for Unlicensed Operations

by Ajoobz

March 30, 2025

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Thailand’s Securities and Change Fee (SEC) has filed a prison criticism in opposition to Aux Cayes FinTech Co. Ltd., the ...

OKX denies allegations of regulatory investigation and role in laundering stolen funds

by Ajoobz

March 11, 2025

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OKX has denied claims that European regulators are analyzing its Web3 service for allegedly permitting Bybit hackers to launder $100 million ...

OKX Ignites Crypto Buzz with Kaito & Pi Trade & Earn Events – Don’t Miss Out! – CryptoNinjas

by Ajoobz

March 7, 2025

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Key Takeaways:OKX is holding Commerce & Earn marketing campaign of Kaito (KAITO) and Pi tokens for customers who meet particular ...

OKX Ventures Invests in Cygnus Finance to Advance Web3 Innovations

by Ajoobz

February 21, 2025

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James Ding Feb 21, 2025 20:31 OKX Ventures has introduced its funding in Cygnus Finance, a ...

OKX Secures MiCA Pre-Authorization to Expand Crypto Services in Europe

by Ajoobz

January 23, 2025

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OKX, a worldwide blockchain know-how firm, introduced immediately (Thursday) that it's the first Digital Monetary Belongings (VFA) alternate to safe ...

OKX, Forteus, and Komainu Collaborate for 24/7 Institutional Crypto Trading

by Ajoobz

November 27, 2024

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FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | ...

OKX Wallet: Non-Custodial Multi-Chain Crypto Wallet

by Ajoobz

October 21, 2024

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Managing your digital property throughout totally different blockchains might be overwhelming, particularly with so many wallets and platforms to select ...