OKX fined $1.2M by Malta for systemic AML failures, including poor customer checks and unreported suspicious transactions.

Amidst the ongoing Thai SEC lawsuit, OKX faces $1.2 million fine in Malta over allegations of breaching anti-money laundering ...

The crypto market is experiencing a mix of challenges and opportunities. OKX faces regulatory issues, CLS Global is fined for wash trading, and stablecoin suppl ...

OKX's Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 ...

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 ...

Thailand SEC files complaint against OKX for unlicensed crypto trading, naming nine individuals. Authorities warn investors ...

In a recent development, the Thailand SEC alleged OKX, a top crypto exchange, of offering unregistered crypto trading ...

OKX, a cryptocurrency exchange and Web3 technology company, has been making several key announcements in 2025, reinforcing ...

According to his LinkedIn account, OKX’s chief legal officer Mauricio Beugelmans has parted ways with the cryptocurrency ...

Thai SEC files complaint against OKX for unlicensed crypto services; Thai users risk platform ban if violations are confirmed ...

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