OKX Legally Launches US Crypto Exchange Only 2 Months After $505M Settlement
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OKX Legally Launches US Crypto Exchange Only 2 Months After $505M Settlement
News Discussion Forum
By Finance Magnates
OKX Legally Launches US Crypto Exchange Only 2 Months After $505M Settlement
Seychelles-based OKX has legally launched a centralised crypto exchange in the United States, less than two months after settling with the Justice Department by paying $504 million for previously o...
OKX
crypto
Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
13 ngày trước
Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
News Discussion Forum
By Finance Magnates
Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations of AML laws.
MiCA
OKX
Bybit
malta
complaince
After MiCA License, OKX Expands EU Reach with MiFID II Entity Acquisition
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After MiCA License, OKX Expands EU Reach with MiFID II Entity Acquisition
News Discussion Forum
By Finance Magnates
After MiCA License, OKX Expands EU Reach with MiFID II Entity Acquisition
OKX, a blockchain technology company, announced today its acquisition of a Markets in Financial Instruments Directive (MiFID II) licensed entity.
OKX
crypto
MiFID II
malta
mfsa
OKX Names Industry Expert Kate Cooper as CEO for Australia
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OKX Names Industry Expert Kate Cooper as CEO for Australia
News Discussion Forum
By Finance Magnates
OKX Names Industry Expert Kate Cooper as CEO for Australia
Kate Cooper, a seasoned expert in the crypto space who previously served as the CEO of Australia and Head of APAC, joined crypto exchange OKX Australia as the CEO.
OKX
Australia
OKX Pleads Guilty to Illegally Operating in the US: Pays $505 Million
2 tháng trước
OKX Pleads Guilty to Illegally Operating in the US: Pays $505 Million
News Discussion Forum
By Finance Magnates
OKX Pleads Guilty to Illegally Operating in the US: Pays $505 Million
Crypto exchange OKX has pleaded guilty and settled with the US Justice Department by paying more than $504 million for offering services to US-based clients without obtaining a money transmitter li...
OKX
crypto