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Tag: OKX

Thailand Targets Five “Unlicensed” Crypto Exchanges, Including Bybit, OKX in Latest Crackdown
Cryptocurrency

Thailand Targets Five “Unlicensed” Crypto Exchanges, Including Bybit, OKX in Latest Crackdown

Thailand’s financial watchdog “will block access” to five unlicensed cryptocurrency exchanges, including Bybit and OKX, in the latest effort to…

danny0916June 1, 2025
Malta Issues .2 Million Fine to OKX for Past AML Failures amid MiCA License
Cryptocurrency

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 Anti-Money Laundering…

danny0916April 4, 2025
After MiCA License, OKX Expands EU Reach with MiFID II Entity Acquisition
Cryptocurrency

After MiCA License, OKX Expands EU Reach with MiFID II Entity Acquisition

BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy…

danny0916March 12, 2025
OKX Gains Singapore License; Onboards Former Regulator as Local CEO
Cryptocurrency

OKX Gains Singapore License; Onboards Former Regulator as Local CEO

OKX, one of the top crypto exchanges by trading volume, has bolstered its presence in Singapore by obtaining a Major…

danny0916September 2, 2024
OKX to End Operations in Nigeria, Blames "Changes in Local Laws"
Cryptocurrency

OKX to End Operations in Nigeria, Blames "Changes in Local Laws"

Cryptocurrency exchange OKX is discontinuing its services in Nigeria due to what it termed as changes in local regulations, Cointelegraph…

danny0916July 19, 2024

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