New York mayoral candidate Andrew Cuomo worked as a paid adviser to an offshore cryptocurrency exchange as it dealt with a ...

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 ...

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

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

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

Malta’s FIAU has fined OKX exchange $1.2M for violating anti-money laundering rules during a 2023 compliance check.

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

Former New York Governor Andrew Cuomo advised OKX on how to handle a recent federal probe into the firm that ultimately ended ...

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

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