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