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Maltese Regulators Fine Crypto Exchange OKX for AML Violations

Maltese Regulators Fine Crypto Exchange OKX for AML Violations

Regulators in Malta have fined crypto exchange OKX’s European arm, Okcoin Europe, $1.2 million after discovering several...

in Breaking News by Jana Serfontein
OKX Pays Penalty in Malta Over “Regulatory Failings”

OKX Pays Penalty in Malta Over “Regulatory Failings”

Cryptocurrency exchange OKX quietly settled with Malta’s Financial Services Authority (MFSA) after the exchange paid a “...

in Regulatory by Jana Serfontein
Crypto Exchange OKX Terminates Services in India

Crypto Exchange OKX Terminates Services in India

Cryptocurrency exchange OKX will reportedly terminate its services in India. The exchange advised customers to close the...

in India by Jana Serfontein
OKX Receives In-Principle Approval to Offer Digital Assets in Singapore

OKX Receives In-Principle Approval to Offer Digital Assets in Singapore

Global crypto exchange and Web3 company OKX announced that its Singapore subsidiary, OKX SG Pte., received in-principle...

in Singapore by Jana Serfontein
Crypto Exchange OKX Expands Services to Argentina

Crypto Exchange OKX Expands Services to Argentina

Cryptocurrency exchange OKX announced it is expanding to Argentina as part of its strategy to conquer the Latin American...

in Breaking News by Jana Serfontein
Crypto Exchange OKX Receives VASP License in Dubai

Crypto Exchange OKX Receives VASP License in Dubai

Crypto exchange OKX’s local subsidiary said it obtained a Virtual Asset Service Provider (VASP) license in Dubai. The ex...

in Breaking News by Jana Serfontein
OKX Plans To Shutter Canadian Operations By Mid-2023

OKX Plans To Shutter Canadian Operations By Mid-2023

Cryptocurrency exchange OKX has announced that it will shutter its operations in Canada by June 2023 due to growing regu...

in Spotlight by Amara Khatri