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OKX Exchange Fined $500 Million for Having American Clients
The cryptocurrency exchange OKX pleaded guilty on Monday in New York to violating American anti-money laundering laws. The fine, which combined fin...
Feb, 28, 2025
2 min read
by ZyCrypto
OKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws
“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney Matthew P...
Feb, 25, 2025
by Bitcoin News
The Most Interesting Insights in OKX’s 12th Proof of Reserves Report
Amidst dwindling CEXs' trading volume, OKX marked a one-year milestone of monthly Proof of Reserves reports.
Oct, 31, 2023
2 min read
by CryptoPotato
Important OKX Update That Concerns Ripple (XRP)
XRP-OKB is one of the several trading pairs that OKX will remove at the end of October.
Oct, 24, 2023
2 min read
by CryptoPotato