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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...
US DOJ Settles $500M with OKX Affiliate over Unlicensed Money Transmission
25.2.2025
US Department of Justice (DOJ) and Aux Cayes FinTech Co. Ltd., an affiliate of the OKX crypto exchange,…
OKX pleads guilty, pays $505M in penalties to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture
24.2.2025
An OKX subsidiary said it resolved a U.S. DOJ investigation
Crypto startups can’t just rely on solid tech to win VC funding: OKX
24.2.2025
OKX Ventures’ founder Jeff Ren told Cointelegraph that fund-worthy crypto startups are ones that combine solid tech with an ability to adjust as the market evolves