Search
OKX Refutes Reports of Investigation by European Regulators Over Bybit Hack
12.3.2025
OKX has denied a report that it’s being investigated by European regulators for failing to block Bybit hackers. OKX Says It Took Steps to Block Bybit Hackers OKX, the Seychelles-based cryptocurrency exchange, has refuted reports suggesting that it is being investigated by European regulators...
Crypto exchange OKX secures MiFID II license in Europe
12.3.2025
Cryptocurrency exchange OKX has acquired a key European Union license that will enable the company to offer derivatives products throughout the region, potentially opening the door to a more advanced segment of the trading community. In a March 12 announcement, OKX’s Europe CEO, Erald...
Crypto exchange OKX secures MiFID II license in Europe
12.3.2025
Cryptocurrency exchange OKX has acquired a key European Union license that will enable the company to offer derivatives products throughout the region, potentially opening the door to a more advanced segment of the trading community. In a March 12 announcement, OKX’s Europe CEO, Erald...
OKX Europe Acquires MiFID II-Licensed Company in Malta
12.3.2025
The exchange recently obtained a Markets in Crypto Assets license in Europe
EU watchdogs scrutinizing OKX over $100M in Bybit laundered funds: Report
11.3.2025
European Union regulators are reportedly looking into a service offered by crypto exchange OKX that may have played a role in the laundering of $100 million in funds from the Bybit hack, according to Bloomberg.A March 11 Bloomberg report citing people familiar with the matter claims that national...
EU watchdogs scrutinizing OKX over $100M in Bybit laundered funds: Report
11.3.2025
European Union regulators are reportedly looking into a service offered by crypto exchange OKX that may have played a role in the laundering of $100 million in funds from the Bybit hack, according to Bloomberg.A March 11 Bloomberg report citing people familiar with the matter claims that national...
EU watchdogs scrutinizing OKX over $100M in Bybit laundered funds: Report
11.3.2025
European Union regulators are reportedly looking into a service offered by crypto exchange OKX that may have played a role in the laundering of $100 million in funds from the Bybit hack, according to Bloomberg.A March 11 Bloomberg report citing people familiar with the matter claims that national...
EU watchdogs scrutinizing OKX over $100M in Bybit laundered funds: Report
11.3.2025
European Union regulators are reportedly looking into a service offered by crypto exchange OKX that may have played a role in the laundering of $100 million in funds from the Bybit hack, according to Bloomberg.A March 11 Bloomberg report citing people familiar with the matter claims that national...
EU watchdogs scrutinizing OKX over $100M in Bybit laundered funds: Report
11.3.2025
European Union regulators are reportedly looking into a service offered by crypto exchange OKX that may have played a role in the laundering of $100 million in funds from the Bybit hack, according to Bloomberg.A March 11 Bloomberg report citing people familiar with the matter claims that national...
May election could open floodgates to institutional crypto: OKX Australia CEO
6.3.2025
Kate Cooper, the newly-installed CEO of OKX’s Australian arm, says regulatory clarity is still needed to spur institutional crypto adoption
May election could open floodgates to institutional crypto: OKX Australia CEO
6.3.2025
Kate Cooper, the newly-installed CEO of OKX’s Australian arm, says regulatory clarity is still needed to spur institutional crypto adoption
May election could open floodgates to institutional crypto: OKX Australia CEO
6.3.2025
Kate Cooper, the newly-installed CEO of OKX’s Australian arm, says regulatory clarity is still needed to spur institutional crypto adoption
May election could open floodgates to institutional crypto: OKX Australia CEO
6.3.2025
Kate Cooper, the newly-installed CEO of OKX’s Australian arm, says regulatory clarity is still needed to spur institutional crypto adoption
May election could open floodgates to institutional crypto: OKX Australia CEO
6.3.2025
Kate Cooper, the newly-installed CEO of OKX’s Australian arm, says regulatory clarity is still needed to spur institutional crypto adoption
Bybit CEO: 20% of $1.4B stolen funds ‘gone dark’
4.3.2025
Bybit CEO Ben Zhou confirmed that $280 million in stolen funds has gone dark, with $1.07 billion remaining trackable as investigators race to freeze assets
Bybit CEO: 20% of $1.4B stolen funds ‘gone dark’
4.3.2025
Bybit CEO Ben Zhou confirmed that $280 million in stolen funds has gone dark, with $1.07 billion remaining trackable as investigators race to freeze assets
Bybit CEO: 20% of $1.4B stolen funds ‘gone dark’
4.3.2025
Bybit CEO Ben Zhou confirmed that $280 million in stolen funds has gone dark, with $1.07 billion remaining trackable as investigators race to freeze assets
Bybit CEO: 20% of $1.4B stolen funds ‘gone dark’
4.3.2025
Bybit CEO Ben Zhou confirmed that $280 million in stolen funds has gone dark, with $1.07 billion remaining trackable as investigators race to freeze assets
How to Prepare for a Major Compliance Failure Settlement: The OKX Approach
25.2.2025
A confidential crisis management document drafted by OKX offers a fascinating insight into how one exchange choreographs its response when news breaks about regulatory failures
OKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws
25.2.2025
“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney Matthew Podolsky. OKX Settles for $500M Following Guilty Plea in Anti-Money Laundering Case Seychelles-based cryptocurrency exchange OKX pled guilty to one count...