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OKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws

“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney Matthew Podolsky. OKX Settles for $500M Following Guilty Plea in…

Continue ReadingOKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws

OKX Releases 11th Proof of Reserves Report With Over $11.2B in Primary Assets

The Seychelles-registered cryptocurrency exchange OKX released its 11th consecutive monthly Proof of Reserves (PoR) report which encompasses 22 commonly used digital assets and shows balances of $11.2 billion in primary assets.…

Continue ReadingOKX Releases 11th Proof of Reserves Report With Over $11.2B in Primary Assets