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 ...

NEW YORK, Feb 24 (Reuters) - The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws and will pay nearly $505 million in fines and ...

OKX Chief Marketing Officer Haider Rafique addressed the challenges of bringing advanced crypto trading products to the United States, noting the lack of a clear regulatory framework as the ...

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 ...

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 ...

OKX, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain a license to operate as a money transmitter, the exchange announced Monday. Aux Cayes FinTech ...

Crypto startups need to have not only a strong tech infrastructure but have the “ability to read the market and pivot when needed” to be worthy of investment, according to the founder of OKX ...

US Says OKX Crypto Exchange Operator Enters $505 Million Guilty Plea By Jonathan Stempel NEW YORK (Reuters) - The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating ...