Illuminating crypto’s dark corners and exposing OKX.

Transparency is the first step towards accountability.
Understand OKX’s appalling track record.
Know your rights. Get empowered. Take action.

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OKX’s fines & penalties

To date, OKX has paid fines and penalties totalling:

This results from OKX being found guilty of violating anti-money laundering laws, committing regulatory breaches and operating without a licence.

OKX has been fined by the authorities and regulators in the US, Malta, the Netherlands and Canada – with a criminal case filed in Thailand, and the Philippines announcing legal action.

Our Mission

This project is dedicated to documenting and exposing the unlawful behaviour and risks surrounding OKX, the world’s second largest crypto exchange. Our mission is to inform OKX’s current customers of the risks they face and empower them to act against the exchange. We also want to educate future customers about OKX’s track record and provide a robust due diligence service.