Category OKX

In February, the Seychelles-based exchange paid the DOJ $500 million to settle charges it had operated in the U.S. without a money transmitter lice...

Lacewell joined the exchange as a board member last year having previously served as Superintendent and head of the New York Department of Financia...

The platform reportedly caught regulators' attention after reports that it was used to launder some of the proceeds of the recent Bybit hack.

The exchange recently obtained a Markets in Crypto Assets license in Europe.

A confidential crisis management document drafted by OKX offers a fascinating insight into how one exchange choreographs its response when news bre...