OKX crypto exchange faced a $1.2 million fine in Malta for violating AML guidelines. The exchange failed to impose adequate ...

The crypto exchange OKX is dealing with more regulatory issues. Malta's Financial Intelligence Analysis Unit (FIAU) slapped ...

Malta’s Financial Intelligence Analysis Unit fined OKCoin Europe $1.2 million after having detecting multiple AML failures on ...

The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence ...

OKX chief legal officer Mauricio Beugelmans has left the cryptocurrency exchange, according to his Linkedin profile.

OKX CMO Haider Rafique describes the exchange as a "super app for crypto," offering both centralized and decentralized tools in one platform. OKX Chief Marketing Officer Haider Rafique describes ...

Cuomo advised OKX, an exchange based in the Seychelles, on policy matters and how to best deal with the investigation, which was conducted by the FBI and prosecutors from the Southern District of ...

Digital-asset exchange OKX has suspended a service used by hackers to launder some of the proceeds from a $1.5 billion heist on trading platform Bybit, after drawing scrutiny from European watchdogs.

OKX chief legal officer Mauricio Beugelmans has left the cryptocurrency exchange, according to his Linkedin profile. Beugelmans, who has been instrumental in shaping OKX’s global compliance ...