Okx

OKX Fined $1.2M by Malta for Breaching Money Laundering Rules

OKX’s Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta’s financial watchdog on Thursday for breaching the country’s money laundering rules. The Financial Intelligence …

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OKX Chief Legal Officer Mauricio Beugelmans Leaves the Exchange

OKX chief kanunî officer Mauricio Beugelmans has left the cryptocurrency exchange, according to his Linkedin profile. Beugelmans, who has been instrumental in shaping OKX’s küresel compliance policy, states on his profile that his tenure lasted three …

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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.

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OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture

An OKX subsidiary said it resolved a U.S. DOJ investigation.

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