2025-4-25 20:03 |
Crypto exchange OKX has appointed Jonathan Brockmeier, a former compliance officer at fintech firm Thunes, as its new Chief Compliance Officer. Editor’s note: This article was updated to reflect that OKX is not headquartered in the Seychelles. OKX is a… origin »
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OKX reached a $504 million settlement with the DoJ, closing investigations into compliance gaps. Despite the hefty fine, the exchange sees this as a path to future US operations. The post OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ appeared first on BeInCrypto.
2025-2-25 01:23 | |
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OKX has obtained a MiCA license, enabling it to offer secure and regulated crypto services across 28 EU countries. This move strengthens its market position while simplifying access for European investors.
2025-2-20 10:24 | |
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After setting up a dedicated MiCA hub in Malta in July 2024, OKX crypto exchange is inching toward receiving a full MiCA license.
2025-1-24 16:03 | |
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OKX selects Malta for its MiCA hub, leveraging its existing VFA Class 4 license and regulatory infrastructure for expanded EU crypto services.
2024-7-18 13:00 | |
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Kraken is reportedly considering pulling support for the stablecoin USDT in Europe. The exchange’s plans come amid the push for compliance ahead of EU’s crypto regulations MiCA. Crypto exchange OKX ended its USDT trading support in the EU in March.
2024-5-18 21:49 | |
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Offshore exchange OKX has moved its U.S. compliance team to top priority within the organization.
2024-3-29 23:35 | |
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Patrick Donegan, whose LinkedIn profile says he managed a team of 300 people around the world, was at OKX from August 2023 to January 2024.
2024-3-31 18:56 | |
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Binance and OKX adapt to UK FCA crypto regulations, with both focuing on compliance. The post Binance, OKX Restructure Business to Comply With UK’s FCA Financial Promotions Regime appeared first on BeInCrypto.
2023-10-8 18:48 | |
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Lennix Lai, OKX’s global chief commercial officer, told Cointelegraph that bringing traditional finance investors into the space would require raising compliance standards.
2023-10-6 13:00 | |
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Leading cryptocurrency exchange and Web3 technology company, OKX announced today that it has successfully finished the Service Organization Control (SOC) 2 Type II audit, proving that the organization complies with international standards for data privacy protection, sensitive data management, and service governance.
2023-9-20 19:22 | |
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OKX, a leading crypto exchange and Web3 technology company, today announced that it has successfully completed the Service Organization Control (SOC) 2 Type II audit, demonstrating that the company's processes for governing its services, managing sensitive data and protecting data privacy meet the highest global standards.
2023-9-22 15:01 | |
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The next generation of institutions in Europe won’t just hold Bitcoin, they will benchmark themselves against it.
Animoca Brands has taken a new step in its regulatory plans after receiving early approval to pursue a fund management license in Abu Dhabi. Animoca Brands is advancing its regulated strategy after receiving initial approval to establish a fund management…
The case highlights the tension between privacy in cryptocurrency and regulatory efforts to curb illicit financial activities. The post Samourai Wallet’s William Hill receives 4-year sentence for money laundering involvement appeared first on Crypto Briefing.
BlackRock's move signals growing institutional interest in Ethereum staking, potentially boosting mainstream adoption and regulatory clarity. The post BlackRock registers iShares Staked Ethereum Trust ETF in Delaware appeared first on Crypto Briefing.
Since the demand of customers is valid, asset managers may have no choice but to bank on crypto and crypto native solutions.
The potential legislation could significantly shape U.S. crypto regulation, impacting global market dynamics and innovation leadership. The post Senate Banking and Agriculture committees expected to vote on crypto market structure bill next month appeared first on Crypto Briefing.
This move could accelerate the integration of cryptocurrencies into traditional finance, influencing future municipal funding strategies. The post New Hampshire okays $100M municipal bond backed by Bitcoin appeared first on Crypto Briefing.