| $4.2 Million MET Airdrop Sent to OKX by TRUMP Wallets Right Before 40% Crash: Arkham
| CryptoRank | October 30, 2025 |
| Crypto Exchanges Trade Blame Over $20 Billion Market Liquidation
| BeInCrypto | October 13, 2025 |
| Crypto.com CEO calls for probe into exchanges after $20B liquidations
| Coin Telegraph | October 13, 2025 |
| OKX Faces Backlash as Community Says Binance Outshines Star Xu’s Exchange
| BeInCrypto | October 7, 2025 |
| EU watchdogs scrutinizing OKX over $100M in Bybit laundered funds: Report
| Coin Telegraph | September 23, 2025 |
| OKX CEO Defends Exchange Amid Justin Sun Freeze Dispute
| Crypto News | September 23, 2025 |
| OKX CEO Apologizes for Compliance Control Failures
| Forklog | September 23, 2025 |
| OKX fires back at Tron’s Justin Sun over mysterious ‘freeze notice’
| Coin Telegraph | September 23, 2025 |
| OKX CEO apologizes after ‘false positives’ lock users out of accounts
| Coin Telegraph | September 23, 2025 |
| Mantra Crash Fallout: Binance, OKX, and Bybit Address Price Drop and Insider Allegations
| BitPinas | September 23, 2025 |
| Mantra Token Plummets 90%: Team Blames Exchange Liquidations as Market Cap Shrinks to $683 Million
| Coin Market Cap | September 23, 2025 |
| Mantra CEO denies insider OM token dump, says Arkham ‘mislabeled’ wallets
| Coin Telegraph | September 23, 2025 |
| Mantra says one particular exchange may have caused OM collapse
| Coin Telegraph | September 23, 2025 |
| Mantra post-OM token crash statement leaves key questions unanswered
| Coin Telegraph | September 23, 2025 |
| Mantra links OM token crash to risky crypto exchange policies
| Coin Telegraph | September 23, 2025 |
| MANTRA’s $5.4 Billion Crash: How Supply Control Led To Disaster
| Forbes | September 23, 2025 |
| Thailand to Block OKX, Bybit and Others, Citing Lack of License
| Coin Desk | September 23, 2025 |
| Thailand moves to block Bybit, OKX and others for unlicensed operations
| The Block | September 23, 2025 |
| Thailand to block Bybit, OKX and other crypto exchanges on June 28
| Coin Telegraph | September 23, 2025 |
| Philippine SEC Calls Out 10 Crypto Exchanges for Operating Without Registration
| Coin Central | September 23, 2025 |
| Philippines SEC issues alert on unregistered crypto firms, names Bybit and OKX
| Cryptopolitan | September 23, 2025 |
| Philippines SEC cracks down on unregistered crypto exchanges as new rules kick in
| Coin Desk | September 23, 2025 |
| Philippines SEC cracks down on unregistered crypto exchanges
| Coin Telegraph | September 23, 2025 |
| OKX Fined €2.25M by Dutch Regulator for Operating Without Registration
| CryptoRank | September 23, 2025 |
| OKX Fined $2.6M in Netherlands for Operating Without License
| CoinLaw | September 23, 2025 |
| OKX Faces Major Fine in Netherlands Amid Ongoing Global Scrutiny
| Coincentral | September 23, 2025 |
| OKX fined €1.1M by Malta watchdog for AML breaches
| AML Intelligence | September 23, 2025 |
| Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
| Finance Magnates | September 23, 2025 |
| Watt v. OKCoin USA Inc.
| U.S. District Court, N.D. Cal. | September 4, 2025 |
| Learning from OKX’s Compliance Struggles
| OneSafe | September 3, 2025 |
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