Tags: OKX
Standard Chartered Partners with OKX to Launch Innovative Collateral Mirroring Program for Enhanced Crypto Trading
Standard Chartered and OKX have partnered to enhance security and capital efficiency for institutional clients in the digital asset sector. By using a Globally Systemically…
OKX Admits Guilt in Unlicensed Money Transfer Operations, Hit with $504M Fine
Aux Cayes Fintech, operating as OKEx and OKX, has pleaded guilty to running an unlicensed money transmitting business, leading to over $504 million in penalties.…
OKX Faces $505 Million Penalty: Major AML Violations Shake Up Crypto Exchange
OKX operator Aux Cayes Fintech has pleaded guilty to running an unlicensed money transmitting business, underscoring regulatory challenges in the cryptocurrency sector. OKX, a major…
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