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OKX
OKX to Expand to the U.S., Establish Regional Headquarters in California
In February, the Seychelles-based exchange paid the DOJ $500 million to settle charges it had operated in the U.S. without a money transmitter license.
Crypto Exchange OKX Appoints Linda Lacewell as Chief Legal Officer
Lacewell joined the exchange as a board member last year having previously served as Superintendent and head of the New York Department of Financial Services
OKX Chief Legal Officer Mauricio Beugelmans Leaves the Exchange
According to Beugelmans’ Linkedin profile, he spent three years and eight months at the exchange.
OKX Suspends DEX Aggregator as It 'Works Diligently' to Upgrade Security
The platform reportedly caught regulators' attention after reports that it was used to launder some of the proceeds of the recent Bybit hack.
OKX Europe Acquires MiFID II-Licensed Company in Malta
The exchange recently obtained a Markets in Crypto Assets license in Europe.
How to Prepare for a Major Compliance Failure Settlement: The OKX Approach
A confidential crisis management document drafted by OKX offers a fascinating insight into how one exchange choreographs its response when news breaks about regulatory failures.
OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture
An OKX subsidiary said it resolved a U.S. DOJ investigation.
Consensus Hong Kong 2025 Coverage
OKX's Hong Fang: 2025 Will Be a Year of Self-Custody
The increasing popularity of decentralized exchanges and an awareness of centralization risk is raising demand for self-custody, says OKX's President.
Bitget Mulls U.S. Entry While Awaiting Trump’s Pro-Crypto Administration
In an interview, Bitget CEO Gracy Chen surveys the geopolitics of the crypto exchange landscape, including contested territories like Nigeria, Russia and India.
The Future of Crypto and Investment Roundtable: A Dubai Special With Anthony Scaramucci and Jeff Ren
Anthony Scaramucci, founder and managing partner at Skybridge Capital, joins OKX Ventures partner Jeff Ren at a special edition of Markets Daily, where they discuss the exponential growth of crypto in Dubai and their investment strategies in the current market. This content should not be construed or relied upon as investment advice. It is for entertainment and general information purposes.
