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Source:
The Block
Thailand moves to block Bybit, OKX and others for unlicensed operations
September 23, 2025
OKX could lose MiCA license as EU probes use of its Web3 tools to launder Bybit hack funds: report
March 11, 2025
DOJ reaches $500 million settlement with OKX affiliate over unlicensed money transmitting business
February 25, 2025