OKX
Name
OKX
Description
A global cryptocurrency exchange that provides a comprehensive suite of trading services, including spot, futures, and options, underpinned by robust security and liquidity.
Website
Referenced by
OKX sanctioned in Malta for AML compliance failures
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Malta’s regulator fined OKX $1.2 million for serious and systematic breaches of anti-money laundering regulations identified during it's 2023 compliance inspection
Crypto news
Claim
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Former NY governor Andrew Cuomo advised OKX during Federal investigation
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