Thailand’s financial watchdog “will block access” to five unlicensed cryptocurrency exchanges, including Bybit and OKX,…
Tag:
OKX
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Regulation
Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
by adminby adminCryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine…
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Regulation
After MiCA License, OKX Expands EU Reach with MiFID II Entity Acquisition
by adminby adminBitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks…
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Regulation
OKX denies allegations of regulatory investigation and role in laundering stolen funds
by adminby adminOKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit…
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Regulation
OKX aims for regulatory ‘gold standard’ after $500 million settlement with US authorities
by adminby adminOKX aims to become a leader in regulatory compliance after resolving a $500 million settlement…