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Category OKX
OKX to Expand to the US, Establish Regional HQ in California
In February, the Seychelles-based exchange paid the DOJ $500 million to settle charges it had operated in the U.S. without a money transmitter lice...
Apr, 16, 2025
by CoinDesk
Crypto Exchange OKX Appoints Linda Lacewell as New Chief Legal Officer
Lacewell joined the exchange as a board member last year having previously served as Superintendent and head of the New York Department of Financia...
Apr, 01, 2025
by CoinDesk
OKX Suspends DEX Aggregator as it 'Works Diligently' to Upgrade Security
The platform reportedly caught regulators' attention after reports that it was used to launder some of the proceeds of the recent Bybit hack.
Mar, 17, 2025
by CoinDesk
OKX Europe Acquires MiFID II-Licensed Company in Malta
The exchange recently obtained a Markets in Crypto Assets license in Europe.
Mar, 12, 2025
by CoinDesk
How to Prepare for a Major Compliance Failure Settlement: The OKX Approach
A confidential crisis management document drafted by OKX offers a fascinating insight into how one exchange choreographs its response when news bre...
Feb, 25, 2025
by CoinDesk