| $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 | 
|