Aux Cayes FinTech Co. Ltd, the operator of the cryptocurrency exchange OKX, has pleaded guilty to operating an unlicensed money-transmitting business in violation of US Anti-Money Laundering laws ...

The company behind OKX, one of the world’s largest cryptocurrency exchanges, admitted on Monday that it had illegally served U.S. customers and agreed to pay a penalty of more than half a ...

Federal prosecutors said OKX, based in Seychelles, violated anti-money laundering laws for years. The company agreed to pay more than $500 million in fines and penalties. By Matthew Goldstein and ...

OKX has temporarily suspended its decentralized exchange aggregator after regulators in the European Union (EU) began looking at how it was used by North Korea to launder proceeds from a recent ...

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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 ...

Confidential protocols put in place to deal with news of regulatory failings by one of the top-five crypto exchanges, OKX, suggest that the company likely has been expecting a settlement with U.S ...

Manchester City announce a global partnership with one of the world’s largest crypto exchanges and Web3 technology companies, OKX, naming it the Club’s Official Cryptocurrency Exchange Partner. OKX’s ...

Solana’s DEX dominance rise is attributed to its “blazing transaction speeds, minimal costs, and developer-centric tools,” OKX said in its Jan. 28 The State of DEXs2025 report.

Seychelles-based crypto exchange platform OKX's operator has agreed to pay nearly $505 million in fines and penalties for violating US anti-money laundering (AML) laws for seven years. Aux Cayes ...