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 ...

OKX's Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta's financial watchdog on Thursday for breaching the ...

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 ...

International crypto exchange OKX is expanding its presence to the United States. On Wednesday, the company launched its trading platform in 46 states and Washington, D.C. OKX also announced the ...

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 ...

Seychelles-based OKX announced on Tuesday that it is relaunching the U.S. version of its crypto exchange and unveiled a new wallet for American users to store as well as trade cryptocurrencies.

Crypto exchange OKX was fined by Maltese authorities for breaching the island nation’s anti-money laundering rules, the latest in a string of regulatory setbacks for the platform. Malta’s ...

On Wednesday, the company launched its trading platform in 46 states and Washington, D.C. OKX also announced the appointment of a new U.S. CEO: Barclays and PricewaterhouseCoopers alumnus Roshan ...