Crypto exchange OKX was fined by Maltese authorities for breaching the island nation’s anti-money laundering rules, the latest in a string of regulatory setbacks for the platform. Malta’s ...

Cuomo advised OKX, an exchange based in the Seychelles, on policy matters and how to best deal with the investigation, which was conducted by the FBI and prosecutors from the Southern District of ...

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OKX faces $1.2 million penalty in Malta for violating AML laws. The FIAU identifies OKX's "serious and systematic” compliance failures. Despite these legal woes, OKX stay committed to its vision of ...

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Seek independent advice if necessary. Speculate only with funds that you can afford to lose. OKX (Formerly OKEx) is a cryptocurrency exchange that was founded in 2017 by Hong Kong-based Xu Mingxing.

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