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

With a new exchange, Web3 wallet, and San Jose headquarters, OKX increases its U.S. presence. Amid regulatory momentum, it names Roshan Robert as U.S. CEO. Global crypto exchange OKX continues to ...

Update (7:50 am UTC, April 17, 2025): This article has been updated with commentary from an OKX spokesperson. Seychelles-based cryptocurrency exchange OKX announced that it is reentering the US ...