Key Takeaways Leading crypto exchange OKX has been fined €1.1 million ($1.2 million) by Malta’s Financial Intelligence Analysis Unit (FIAU) for serious anti-money laundering (AML) compliance failures identified during a 2023 regulatory inspection. The penalty, disclosed by the FIAU this…
In the fast-paced world of crypto trading, it’s no surprise that automated trading bots have exploded in popularity. For traders looking to gain an edge in the market, trading bots can execute trades 24/7 based on predefined strategies and take…
Key Takeaways Leading cryptocurrency exchange, OKX has announced a major expansion in Singapore by securing a Major Payment Institution (MPI) license from the city-state’s financial regulator, the Monetary Authority of Singapore (MAS). This license, granted on September 2, 2024, permits…
Key Takeaways The leading crypto exchange OKX has now officially announced the launch of its services in the Netherlands. As per the official statement, Dutch customers now have access to spot trading, along with conversion services for around 150 digital…
About three months after nine foreign crypto exchanges received compliance letters from the FIU of India, OKX is shutting down its operations in India.
FIU officials in South Korea are reportedly investigating OKX in response to allegations that the company operated as an unauthorized crypto exchange.
The Indian government issued a violation warning against almost a dozen off-shore crypto exchanges; weeks later, Apple's App Store in India barred those apps.
As part of new regulatory requirements by the FCA of the UK, crypto exchange OKX is proposing guidelines for its users based in the country.
The crypto exchange OKX has unveiled a new integration using cutting-edge AI algorithms to enable users to watch real-time market volatility.
According to the exchange, Australians are ahead of the curve regarding knowledge and interest in cryptocurrencies.
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