OKX

  • OKX fined €1.1 million by Malta’s FIAU for anti-money laundering violations
    April 4, 2025 News

  • Andrew Cuomo’s ties to crypto giant OKX revealed amid $500M U.S. settlement and FBI probe
    April 3, 2025 News
  • OKX parts ways with CLO Beugelmans after $500M settlement with U.S. DOJ.

    OKX parts ways with CLO Beugelmans after $500M settlement with U.S. DOJ
    April 1, 2025 News
  • Thailand's SEC files criminal complaint against OKX for operating without a license

    Thailand’s SEC files criminal complaint against OKX for operating without a license
    March 29, 2025 News
  • Investors show confidence in BTC, with over $220 million in net outflows from exchanges yesterday

    Investors show confidence in BTC, with over $220 million in net outflows from exchanges yesterday
    March 25, 2025 Bitcoin
  • Binance's Web3 wallet reached peak market share after OKX suspends DEX aggregator service

    Binance’s Web3 wallet reached peak market share after OKX suspends DEX aggregator service
    March 19, 2025 BNB
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  • Ethereum stablecoin market surges with USDC and USDT generating $850 billion in revenue.

    Ethereum stablecoin market surges with USDC and USDT generating $850 billion in revenue
    March 19, 2025 Ethereum
  • EOS is experiencing an address poisoning attack just a day after announcing new brand.

    EOS is experiencing an address poisoning attack just a day after announcing new brand
    March 19, 2025 EOS
  • OKX suspends service used to launder $1.5B stolen in Bybit hack.

    OKX suspends service used to launder $1.5B stolen in Bybit hack
    March 17, 2025 Regulation
  • North Korea becomes 3rd largest government Bitcoin holder after Bybit hack

    North Korea becomes 3rd largest government Bitcoin holder after Bybit hack
    March 16, 2025 Bitcoin
  • OKX acquires MiFID II license in Europe, prepares to offer regulated derivatives

    OKX acquires MiFID II license in Europe, prepares to offer regulated derivatives
    March 12, 2025 News
  • EU investigates OKX for its role in Lazarus' $1.5 billion Bybit hack

    EU investigates OKX for its role in Lazarus’ $1.5 billion Bybit hack
    March 12, 2025 News
  • Cybercriminals are now using fake AI tools on social media to spread Noodlophile malware

    Bom malware robs users of over $1.82 million: SlowMist
    February 27, 2025 News
  • OKX pleads guilty to processing $1T in illegal trades, agrees to pay $504M

    OKX pleads guilty to processing $1T in illegal trades, agrees to pay $504M
    February 25, 2025 Regulation
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  • OKX pleads guilty to unlicensed US transactions, hit with $504M penalty
    February 24, 2025 News
  • Pi Network

    Pi Network asks investors to beware of fake Pi listings on various DEXs
    February 21, 2025 News
  • OKX

    OKX secures MiCA license, now passporting crypto services to 28 EEA countries
    February 18, 2025 News
  • What is happening with the Pi Network? HTX delists $PI, halts PI/USDT trading

    What is happening with the Pi Network? HTX delists $PI, halts PI/USDT trading
    February 13, 2025 News
  • XRP

    On-chain clown of the day: DPRK loses 46.3K XRP worth $121K, forgets to credit to any account
    February 4, 2025 XRP

  • Hong Kong Securities and Futures Commission grants PantherTrade and YAX operational licenses
    January 29, 2025 Regulation
  • OKX 2025 DEX report: Solana leads Ethereum, Defi derivatives dominate

    OKX 2025 DEX report: Solana leads Ethereum, DeFi derivatives dominate
    January 28, 2025 News
  • MiCA license comes in for Crypto.com, OKX, and BitPanda for full EU operation

    MiCA license comes in for Crypto.com, OKX, and BitPanda for full EU operation
    January 27, 2025 Regulation