Новости о Okx Compliance [ Фото новости ] [ Свежие новости ] | |
OKX taps former Thunes exec as chief compliance officer
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… дальше »
2025-4-25 20:03 | |
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OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ
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. дальше »
2025-2-25 01:23 | |
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How OKX Achieved MiCA Compliance and What It Means for Users Across Europe
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. дальше »
2025-2-20 10:24 | |
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Kraken considers ending USDT support in the EU
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. дальше »
2024-5-18 21:49 | |
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OKX repositions US compliance team as highest priority
Offshore exchange OKX has moved its U.S. compliance team to top priority within the organization. дальше »
2024-3-29 23:35 | |
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OKX’s Global Compliance Chief Left After Six Months
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. дальше »
2024-3-31 18:56 | |
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