Okx – Dec LM

OKX to Expand to the US, Establish Regional HQ in California

Seychelles-based cryptocurrency exchange OKX is expanding to the U.S., establishing a new regional headquarters in San Jose, California and rolling out access to its platform and its native OKX...

OKX Fined .2M by Malta for Breaching Money Laundering Rules

OKX Fined $1.2M by Malta for Breaching Money Laundering Rules

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 country's...

OKX Chief Legal Officer Mauricio Beugelmans Leaves the Exchange

OKX chief yasal officer Mauricio Beugelmans has left the cryptocurrency exchange, according to his Linkedin profile. Beugelmans, who has been instrumental in shaping OKX’s küresel compliance policy, states on...

OKX Suspends DEX Aggregator as it ‘Works Diligently’ to Upgrade Security

OKX has temporarily suspended its decentralized exchange aggregator after regulators in the European Union (EU) began looking at how it was used by North Korea to launder proceeds from...

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 breaks about regulatory failures.

OKX Settles U.S. DOJ Charges, Pays Over 0M Penalty and Forfeiture

OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture

An OKX subsidiary said it resolved a U.S. DOJ investigation.

Inside OKX’s Strategic Shifts to Its Regulatory Approach, Formula 1 Branding and App Design

"We find ourselves in a really unique place" and aim to be "one of the largest web three technology companies," OKX CMO Haider Rafique told CoinDesk in an interview.

OKX Wallet Hits 100 Protocol Support as It Adds TON Compatibility

There is a growing TON-based economy, using Telegram as a hub, and activity tends to increase when new gamification features are added.

OKX Picks Malta Over France as Europe Hub to Comply With EU’s MiCA Crypto Rules: Sources

OKX previously said in May 2023 that France would be its preferred European hub. "Compliance in Malta is way more lenient," said a person with direct knowledge of OKX's...

Crypto Exchange OKX’s Polygon-Powered Layer 2, ‘X Layer,’ Hits Public Mainnet

OKX's comes as other major cryptocurrency exchanges, like Coinbase and Kraken, have also pursued their own layer 2 networks over the last year.