WalletConnect listing date is confirmed for April 15, 2025. Join the $WCT airdrop on OKX, MEXC, and KuCoin. Don’t miss your ...

US DOJ disbands crypto unit NCET, aligning with Trump’s pro-crypto policies and focusing on investor protection over institutional prosecution.

Digital assets firm OKX has noted that regulatory compliance is a top priority for them. They have shared a key update on ...

Malta regulator fines OKX $1.2M for AML failures from 2023, despite recent improvements and MiCA licensing, amid other ...

Tribeca Film Festival co-founder and CEO Jane Rosenthal announced that 'Billy Joel: And So It Goes' will open the 2025 ...

Thailand’s Securities and Exchange Commission (SEC) has filed a criminal complaint against global cryptocurrency exchange OKX ...

The crypto exchange OKX is dealing with more regulatory issues. Malta's Financial Intelligence Analysis Unit (FIAU) slapped ...

The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence ...

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

Maltese authorities fined OKX, a cryptocurrency exchange, for violating the island nation’s anti-money laundering regulations ...

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