OKX Fined $1.2M by Malta for Breaching Money Laundering Rules
OKX faces a $1.2M fine from Malta for violating money laundering regulations, highlighting the ongoing scrutiny of cryptocurrency exchanges.
How to Prepare for a Major Compliance Failure Settlement: The OKX Approach
Discover the OKX approach to effectively prepare for a major compliance failure settlement. This guide covers essential strategies, best...
OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture
OKX resolves charges from the U.S. Department of Justice by paying over $500 million in penalties and forfeitures. Discover...
EToro Secures MiCA License From Cyprus to Offer Crypto Services Across EEA
EToro has successfully secured a MiCA license from Cyprus, enabling the platform to offer comprehensive crypto services across the...
Popular Stock Exchange Hack Alert: SHIB and These 18 Altcoins Were Stolen!
OKX's decentralized exchange suffered a hack attack. Among the stolen funds, coins such as SHIB, USDC and PEPE stood...
Hot Development: Stablecoin Giant Freezes 225 Million Tokens!
The stablecoin giant has frozen 225 million tokens linked to an international human trafficking and money laundering operation.
Giant Cryptocurrency Exchange Selected It: Altcoin Is on the Rise!
Giant cryptocurrency exchange OKX and this altcoin network have launched the test-net for a new Layer-2 network. Following this...
Critical Decision from the Giant Cryptocurrency Exchange! 9 Altcoin Delist
Cryptocurrency exchange OKX today took a step to improve the trading environment. Accordingly, nine altcoins are delisted.
Critical Decision from Bitcoin Exchange: Only 40 Cryptos Left!
In response to new regulations from the Financial Conduct Authority (FCA) in the United Kingdom, OKX UK, a subsidiary...
Giant Bitcoin Exchange Invests in This Altcoin
An important move came today from OKX Ventures, the investment arm of the giant Bitcoin exchange OKX. The move...
Curious Waiting! Elon Musk Backed Altcoin Is Listed
There is listing news for an altcoin today. It's about the viral meme coin Wall Street Memes (WSM), which...
Famous Stock Exchange Futures Crisis: These Altcoins Fell Hard!
OKX users saw multiple altcoin prices lose double digits today. The stock exchange stated that it would compensate for...
Giant Crypto Companies Announce Partnership: These Altcoins Are Supported!
Stablecoin company Circle and crypto exchange OKX have announced a new partnership covering altcoin networks such as Ethereum and...
Giant Crypto Exchange Opened Its Basket: It Includes Bitcoin and These 21 Altcoins!
The giant crypto exchange published its 10th Proof-of-Reserve report. According to the exchange's statement, there is Bitcoin and 21...
Big Claim: This Altcoin Team Dumps Its Own Coin!
The altcoin industry is going through a critical phase as the dominant bear trend continues to put pressure on...
Giant Bitcoin Exchange Delisted 26 Altcoins!
The exchange announced that it has reached a delisting decision for many altcoin pairs. This development was significant for...