Okx
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When you hear "COMMUNITY ," which project
comes to mind first ? Write in Comments. 👇
#Write2Earn #BinanceSquareFamily #binance #Gate.io #OKX $ADA $XRP $SOL
comes to mind first ? Write in Comments. 👇
#Write2Earn #BinanceSquareFamily #binance #Gate.io #OKX $ADA $XRP $SOL
Stretch ceilings:
sol
$BNB $BNB
Top Tier 1 Centralized Exchanges by Market Share (24H Vol.) – 2025
1️⃣ Binance – 33.88% ($17.06B) 🇭🇰
2️⃣ OKX – 5.80% ($2.92B) 🇸🇨
3️⃣ Coinbase – 5.34% ($2.69B) 🇺🇸
4️⃣ Bitget – 5.06% ($2.55B) 🇸🇨
5️⃣ HTX – 4.74% ($2.39B) 🇸🇬
6️⃣ MEXC – 4.48% ($2.25B) 🇸🇬
7️⃣ Gate.io – 4.25% ($2.14B) 🇨🇳
8️⃣ Bybit – 3.65% ($1.84B) 🇻🇬
9️⃣ Crypto.com – 3.29% ($1.66B) 🇰🇾
🔟 Orca – 1.99% ($1.00B)
Binance continues to dominate the market, holding over a third of total trading volume! 📈💰
Which CEX do you use the most? 🤔💬 #Crypto #CEX #Binance #Coinbase #OKX
Top Tier 1 Centralized Exchanges by Market Share (24H Vol.) – 2025
1️⃣ Binance – 33.88% ($17.06B) 🇭🇰
2️⃣ OKX – 5.80% ($2.92B) 🇸🇨
3️⃣ Coinbase – 5.34% ($2.69B) 🇺🇸
4️⃣ Bitget – 5.06% ($2.55B) 🇸🇨
5️⃣ HTX – 4.74% ($2.39B) 🇸🇬
6️⃣ MEXC – 4.48% ($2.25B) 🇸🇬
7️⃣ Gate.io – 4.25% ($2.14B) 🇨🇳
8️⃣ Bybit – 3.65% ($1.84B) 🇻🇬
9️⃣ Crypto.com – 3.29% ($1.66B) 🇰🇾
🔟 Orca – 1.99% ($1.00B)
Binance continues to dominate the market, holding over a third of total trading volume! 📈💰
Which CEX do you use the most? 🤔💬 #Crypto #CEX #Binance #Coinbase #OKX
📢 Pi Coin Latest Update! Is the Listing Confirmed? 🔥
🔹 What Does the Latest Pi Network Announcement Say?
According to an official update from Pi Network’s X (Twitter) account, Pi Coin has been listed on OKX and Bitget exchanges! 🎉
🔹 Is This the Real Pi Coin (Pi Mainnet)?
🚨 Stay Cautious!
✅ Some exchanges are trading Pi IOU tokens, which are NOT the actual Pi Coin.
✅ The Pi Mainnet has not been fully launched yet.
✅ The Pi Core Team has stated that real transactions will only be possible through authorized Mainnet wallets.
🔹 Should You Invest Now?
⚠️ Do Your Research Before Investing!
✅ Verify information from official sources.
✅ Be cautious of scams—incorrect transactions may lead to financial loss.
✅ Analyze the market and assess risks before making any decisions.
🔹 What’s Your Opinion? Can Pi Coin Become a Big Player in the Future? Let us know in the comments! ⬇️
#PiNetwork #PiCoreTeam #Investment #OKX #Bitget
🔹 What Does the Latest Pi Network Announcement Say?
According to an official update from Pi Network’s X (Twitter) account, Pi Coin has been listed on OKX and Bitget exchanges! 🎉
🔹 Is This the Real Pi Coin (Pi Mainnet)?
🚨 Stay Cautious!
✅ Some exchanges are trading Pi IOU tokens, which are NOT the actual Pi Coin.
✅ The Pi Mainnet has not been fully launched yet.
✅ The Pi Core Team has stated that real transactions will only be possible through authorized Mainnet wallets.
🔹 Should You Invest Now?
⚠️ Do Your Research Before Investing!
✅ Verify information from official sources.
✅ Be cautious of scams—incorrect transactions may lead to financial loss.
✅ Analyze the market and assess risks before making any decisions.
🔹 What’s Your Opinion? Can Pi Coin Become a Big Player in the Future? Let us know in the comments! ⬇️
#PiNetwork #PiCoreTeam #Investment #OKX #Bitget
#RED #OKX DEX
"Under no circumstances should you buy the RED token on OKX DEX. There are a lot of scammers there who falsely represent RED STONE. Their websites are linked to this token. The market capitalization shows 13 billion, and OKX has marked these tokens with checkmarks, claiming they are verified, but this is not true. Do not buy, otherwise you will lose all the money you invested there, literally."
"Under no circumstances should you buy the RED token on OKX DEX. There are a lot of scammers there who falsely represent RED STONE. Their websites are linked to this token. The market capitalization shows 13 billion, and OKX has marked these tokens with checkmarks, claiming they are verified, but this is not true. Do not buy, otherwise you will lose all the money you invested there, literally."
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🤝In response to DOJ anti-money laundering violation charges, OKX affiliate agrees to pay $500 million settlement
The U.S. Department of Justice (DOJ) recently filed serious charges against OKX affiliate Aux Cayes FinTech Co. Ltd, alleging that it violated anti-money laundering regulations and deliberately circumvented U.S. law. Ultimately, Aux Cayes pleaded guilty and agreed to pay a settlement of more than $500 million, including an $84 million fine and the forfeiture of $421 million in fees earned from U.S. customers.
The investigation found that OKX had circumvented U.S. trading restrictions by instructing customers to falsify information and even ignored "know your customer" (KYC) regulations. For example, in April 2023, an OKX employee instructed a U.S. customer to enter a false nationality and ID number. In January 2024, the same employee also asked potential customers if they had found other ways to bypass KYC verification.
Although OKX officially bans U.S. users, it still advertises in the United States, sponsors events such as the Tribeca Film Festival, and attracts customers through affiliate marketers. There are even customers who publicly share guides for using VPNs to access the platform.
U.S. Attorney Matthew Podolsky pointed out that OKX failed to implement necessary anti-money laundering measures for more than seven years, resulting in the platform facilitating more than $5 billion in suspicious transactions and illegal gains. These actions exposed the fragility of the financial system and also aroused strong dissatisfaction from regulators.
Aux Cayes acknowledged the regulatory shortcomings, but emphasized that the affected users accounted for only a small part of its customer base. As part of the settlement agreement, OKX voluntarily hired a compliance consultant to strengthen supervision and said it would continue to improve its compliance framework.
💬 What do you think? OKX was fined $500 million this time. Do you think this is a warning to cryptocurrency exchanges or excessive regulation? Leave your opinions and views in the comment area!
#OKX #反洗钱 #KYC #金融合规 #司法部
The U.S. Department of Justice (DOJ) recently filed serious charges against OKX affiliate Aux Cayes FinTech Co. Ltd, alleging that it violated anti-money laundering regulations and deliberately circumvented U.S. law. Ultimately, Aux Cayes pleaded guilty and agreed to pay a settlement of more than $500 million, including an $84 million fine and the forfeiture of $421 million in fees earned from U.S. customers.
The investigation found that OKX had circumvented U.S. trading restrictions by instructing customers to falsify information and even ignored "know your customer" (KYC) regulations. For example, in April 2023, an OKX employee instructed a U.S. customer to enter a false nationality and ID number. In January 2024, the same employee also asked potential customers if they had found other ways to bypass KYC verification.
Although OKX officially bans U.S. users, it still advertises in the United States, sponsors events such as the Tribeca Film Festival, and attracts customers through affiliate marketers. There are even customers who publicly share guides for using VPNs to access the platform.
U.S. Attorney Matthew Podolsky pointed out that OKX failed to implement necessary anti-money laundering measures for more than seven years, resulting in the platform facilitating more than $5 billion in suspicious transactions and illegal gains. These actions exposed the fragility of the financial system and also aroused strong dissatisfaction from regulators.
Aux Cayes acknowledged the regulatory shortcomings, but emphasized that the affected users accounted for only a small part of its customer base. As part of the settlement agreement, OKX voluntarily hired a compliance consultant to strengthen supervision and said it would continue to improve its compliance framework.
💬 What do you think? OKX was fined $500 million this time. Do you think this is a warning to cryptocurrency exchanges or excessive regulation? Leave your opinions and views in the comment area!
#OKX #反洗钱 #KYC #金融合规 #司法部
Bilal Lucky:
.
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Analysis of Pi Network Coin on OKX - February 26, 2025 🌐
---
#PiNetworkMainnet #OKX
📈 Current price:
Current price: $2.2707.
Change over 24 hours: Increase of 42.59%.
Highest price in 24 hours: $2.3759.
Lowest price in 24 hours: $1.5607.
---
🧐 Overview of Pi Network:
Definition: Pi Network is a digital currency project aimed at facilitating cryptocurrency mining via smartphones, making it more accessible to users.
#PiNetworkMainnet #OKX
📈 Current price:
Current price: $2.2707.
Change over 24 hours: Increase of 42.59%.
Highest price in 24 hours: $2.3759.
Lowest price in 24 hours: $1.5607.
---
🧐 Overview of Pi Network:
Definition: Pi Network is a digital currency project aimed at facilitating cryptocurrency mining via smartphones, making it more accessible to users.
$1bn OKX admits crimes, paying $504m.
Permanent link to article: okx pleads guilty to illegally processing $1 trillion in U.S. transactions and agrees to pay a $504 million fine after years of evading regulations.
Court documents show #OKX knowingly allowed U. S. users to trade and ignored anti-money laundering laws.
OKX did not track transactions or enforce the law until the end of 2023, resulting in more than $5 billion in suspicious criminal transactions passing through OKX.
Line_break OKX has been operating since 2017. Seychelles-based exchange OKX, operating since 2017, admitted today, Monday, to conducting unauthorized money transfer business in the U. S.
the crypto platform agreed to pay more than $504 million in fines, becoming the most offshore cryptocurrency exchange to do so since its historic settlement with #Binance last year. This is the largest enforcement action
Judge Katherine Polk Faira found that OKX willfully violated anti-money laundering (AML) laws and allowed more than $5 billion in criminal transactions to pass through its platform, the Justice Department said in a statement.
The plea deal announced by Acting U. S. Attorney Matthew Podolski and FBI Deputy Director James Dennehy confirms that OKX ignored federal regulations for years and processed more than $1 trillion in transactions from U. S. users.
From 2018 through early 2024, OKX actively solicited U. S. users, including large institutional traders, and received hundreds of millions of dollars in transaction fees.
For more than seven years, OKX knowingly violated anti-money laundering laws and evaded implementing policies necessary to prevent criminal abuse of the financial system AND evaded implementing policies necessary to prevent criminal abuse of the financial system, Podolsky said in a statement. As a result, OKX was used for questionable transactions that generated more than $5 billion in criminal proceeds.
For years, OKX actively solicited customers in the U. S. , including here in New York, in clear violation of U.
Read us at: Compass Investments
#CryptoNews #news #GlobalCrypto
Court documents show #OKX knowingly allowed U. S. users to trade and ignored anti-money laundering laws.
OKX did not track transactions or enforce the law until the end of 2023, resulting in more than $5 billion in suspicious criminal transactions passing through OKX.
Line_break OKX has been operating since 2017. Seychelles-based exchange OKX, operating since 2017, admitted today, Monday, to conducting unauthorized money transfer business in the U. S.
the crypto platform agreed to pay more than $504 million in fines, becoming the most offshore cryptocurrency exchange to do so since its historic settlement with #Binance last year. This is the largest enforcement action
Judge Katherine Polk Faira found that OKX willfully violated anti-money laundering (AML) laws and allowed more than $5 billion in criminal transactions to pass through its platform, the Justice Department said in a statement.
The plea deal announced by Acting U. S. Attorney Matthew Podolski and FBI Deputy Director James Dennehy confirms that OKX ignored federal regulations for years and processed more than $1 trillion in transactions from U. S. users.
From 2018 through early 2024, OKX actively solicited U. S. users, including large institutional traders, and received hundreds of millions of dollars in transaction fees.
For more than seven years, OKX knowingly violated anti-money laundering laws and evaded implementing policies necessary to prevent criminal abuse of the financial system AND evaded implementing policies necessary to prevent criminal abuse of the financial system, Podolsky said in a statement. As a result, OKX was used for questionable transactions that generated more than $5 billion in criminal proceeds.
For years, OKX actively solicited customers in the U. S. , including here in New York, in clear violation of U.
Read us at: Compass Investments
#CryptoNews #news #GlobalCrypto
💰 JUST IN: #OKX Agrees to $500M Settlement with U.S. DOJ for letting U.S. 🇺🇸 Customers trade on its platform.
🚨 Major Whale Activity in $BIO —Impact on Market Sentiment? 🔥
A significant whale transaction has just sent shockwaves through the market. A massive 5.01 million $BIO tokens (valued at approximately $589,050) were transferred to OKX 11 hours ago at an average price of $0.1179. This large deposit has intensified selling pressure, contributing to a notable price dip.
What makes this move particularly intriguing is that the whale initially received 5 million $BIO just 15 hours earlier from Bio Vesting, the top holder of the token. This rapid transfer suggests a strategic maneuver—possibly profit-taking or liquidity management—raising questions about the future price action.
Was this a calculated sell-off, or does it hint at a larger trend unfolding? Investors are closely monitoring the situation to gauge whether this will trigger further volatility or present a strategic entry point. What are your thoughts on this development? Share your insights below! 👇
#CryptoNews #BIO #blockchains
#MarketAnalysis #OKX
A significant whale transaction has just sent shockwaves through the market. A massive 5.01 million $BIO tokens (valued at approximately $589,050) were transferred to OKX 11 hours ago at an average price of $0.1179. This large deposit has intensified selling pressure, contributing to a notable price dip.
What makes this move particularly intriguing is that the whale initially received 5 million $BIO just 15 hours earlier from Bio Vesting, the top holder of the token. This rapid transfer suggests a strategic maneuver—possibly profit-taking or liquidity management—raising questions about the future price action.
Was this a calculated sell-off, or does it hint at a larger trend unfolding? Investors are closely monitoring the situation to gauge whether this will trigger further volatility or present a strategic entry point. What are your thoughts on this development? Share your insights below! 👇
#CryptoNews #BIO #blockchains
#MarketAnalysis #OKX
OKX has pleaded guilty to processing $1T in illegal trades and will pay $504M in penalties, marking one of the largest enforcement actions against a crypto exchange. ⚖️ The DOJ revealed that #OKX knowingly violated AML laws, helped users bypass KYC, and allowed $5B in suspicious transactions to flow through its platform.
#TraderProfile #SBF1stTweetIn2Yrs #MarketPullback #InfiniHacked
#TraderProfile #SBF1stTweetIn2Yrs #MarketPullback #InfiniHacked
💥🎉😱💸#OKX Fined $504M After Admitting to Unlicensed US Transactions🚨🔥💯
Cryptocurrency exchange OKX, through its affiliate Aux Cayes FinTech Co. Ltd, has pleaded guilty to operating an unlicensed money-transmitting business in the United States. The exchange admitted to facilitating over $1 trillion in transactions for U.S. customers without proper regulatory approval. As a result, OKX has agreed to pay a staggering $504 million in penalties, including fines and forfeitures, following a settlement with federal prosecutors. U.S. District Judge Katherine Polk Failla imposed the penalties during a Manhattan federal court hearing on Monday.
In a statement issued on February 24, OKX acknowledged that certain U.S.-based users had accessed its global platform due to historical compliance shortcomings. However, the exchange emphasized that these customers represented only a small fraction of its total user base and that all U.S. accounts had since been removed. The Seychelles-based firm also highlighted that no customer harm was alleged and that no charges were brought against any OKX employees. Despite this, federal authorities criticized the platform’s actions, with Acting U.S. Attorney Matthew Podolsky accusing the exchange of knowingly violating Anti-Money Laundering (AML) laws and facilitating over $5 billion in suspicious transactions linked to criminal activities.
FBI Assistant Director in Charge James E. Dennehy further condemned OKX’s practices, stating that the company encouraged users to provide false information to bypass compliance measures. He reaffirmed that U.S. law enforcement would not tolerate financial institutions that disregard regulations. According to the Department of Justice, these violations occurred between 2018 and early 2024, despite OKX having officially restricted U.S. users since 2017. The case underscores the increasing scrutiny on cryptocurrency exchanges operating within U.S. jurisdictions without proper authorization.
#CryptoRegulation #OKXPenalty #CryptoCompliance #USLaw #FinancialCrime
Cryptocurrency exchange OKX, through its affiliate Aux Cayes FinTech Co. Ltd, has pleaded guilty to operating an unlicensed money-transmitting business in the United States. The exchange admitted to facilitating over $1 trillion in transactions for U.S. customers without proper regulatory approval. As a result, OKX has agreed to pay a staggering $504 million in penalties, including fines and forfeitures, following a settlement with federal prosecutors. U.S. District Judge Katherine Polk Failla imposed the penalties during a Manhattan federal court hearing on Monday.
In a statement issued on February 24, OKX acknowledged that certain U.S.-based users had accessed its global platform due to historical compliance shortcomings. However, the exchange emphasized that these customers represented only a small fraction of its total user base and that all U.S. accounts had since been removed. The Seychelles-based firm also highlighted that no customer harm was alleged and that no charges were brought against any OKX employees. Despite this, federal authorities criticized the platform’s actions, with Acting U.S. Attorney Matthew Podolsky accusing the exchange of knowingly violating Anti-Money Laundering (AML) laws and facilitating over $5 billion in suspicious transactions linked to criminal activities.
FBI Assistant Director in Charge James E. Dennehy further condemned OKX’s practices, stating that the company encouraged users to provide false information to bypass compliance measures. He reaffirmed that U.S. law enforcement would not tolerate financial institutions that disregard regulations. According to the Department of Justice, these violations occurred between 2018 and early 2024, despite OKX having officially restricted U.S. users since 2017. The case underscores the increasing scrutiny on cryptocurrency exchanges operating within U.S. jurisdictions without proper authorization.
#CryptoRegulation #OKXPenalty #CryptoCompliance #USLaw #FinancialCrime
🚨 BREAKING: #OKX affiliate Aux Cayes FinTech has agreed to a $505M settlement with the US DOJ after admitting to operating as an unlicensed money transmitter.
The settlement includes $84M in penalties and the forfeiture of $421M in fees. The company is now strengthening its compliance measures. 🔍
#crypto #OKX
The settlement includes $84M in penalties and the forfeiture of $421M in fees. The company is now strengthening its compliance measures. 🔍
#crypto #OKX
🚨 BREAKING: #Bybit attacker is actively swapping $ETH for $DAI across multiple DEXs, including #OKX DEX! 🤯
They've transferred $3.64M in #ETH to another address and are now exchanging #DAI back and forth before moving it out. 👀
#BybitSecurityBreach #CryptoNews @Nohawn
They've transferred $3.64M in #ETH to another address and are now exchanging #DAI back and forth before moving it out. 👀
#BybitSecurityBreach #CryptoNews @Nohawn
See original
OKX pleads guilty, pays $505 million to settle DOJ allegations
Aux Cayes FinTech Co. Ltd, a subsidiary of OKX, has agreed to pay a fine of over $500 million for operating an unlicensed money transfer business.
Aux Cayes FinTech Co. Ltd, the entity operating the cryptocurrency exchange OKX, has pleaded guilty to running an unlicensed money transfer business, violating U.S. anti-money laundering laws, and has agreed to pay over $500 million in fines to resolve the matter.
OKX's Aux Cayes FinTech Co. Ltd has settled allegations following an investigation by the U.S. Department of Justice, paying $84 million in fines while losing $421 million in fees earned from most institutional customers.
OKX stated in a press release on February 24 that: "The company acknowledges that due to old compliance gaps, some U.S. customers previously traded on the company's global platform." OKX
noted that the number of affected U.S. customers represents only a small percentage of the total customer base of the cryptocurrency exchange and that none of these customers remain on its platform.
The Seychelles-based cryptocurrency exchange noted that there were no allegations of harm to customers and no allegations against any employees of OKX.
However, U.S. Attorney Matthew Podolsky criticized the OKX branch for "willfully" violating anti-money laundering laws and facilitating suspicious transactions and illegal income exceeding $5 billion.
Aux Cayes FinTech Co. Ltd, a subsidiary of OKX, has agreed to pay a fine of over $500 million for operating an unlicensed money transfer business.
Aux Cayes FinTech Co. Ltd, the entity operating the cryptocurrency exchange OKX, has pleaded guilty to running an unlicensed money transfer business, violating U.S. anti-money laundering laws, and has agreed to pay over $500 million in fines to resolve the matter.
OKX's Aux Cayes FinTech Co. Ltd has settled allegations following an investigation by the U.S. Department of Justice, paying $84 million in fines while losing $421 million in fees earned from most institutional customers.
OKX stated in a press release on February 24 that: "The company acknowledges that due to old compliance gaps, some U.S. customers previously traded on the company's global platform." OKX
noted that the number of affected U.S. customers represents only a small percentage of the total customer base of the cryptocurrency exchange and that none of these customers remain on its platform.
The Seychelles-based cryptocurrency exchange noted that there were no allegations of harm to customers and no allegations against any employees of OKX.
However, U.S. Attorney Matthew Podolsky criticized the OKX branch for "willfully" violating anti-money laundering laws and facilitating suspicious transactions and illegal income exceeding $5 billion.
See original
🩸 BREAKING: BTC Drops to 91K, OKX Pays $500M Fine and Crypto Market Crashes 📉
The crypto market is facing a turbulent day, with widespread drops, mass liquidations and shocking news. Here are the main highlights:
Bitcoin (BTC) 🟠
Down: 2% in the last 24 hours.
Current Price: $91,417.
Movement: Almost touched $92,000 before a slight recovery.
Ethereum (ETH) 🔵
Down: Almost 8% in the last 24 hours.
Current Price: $2,584.
Context: The drop was exacerbated by the $1.4 billion hack on the Bybit exchange last Friday.
Solana (SOL) ⚡
Down: 12% on the day and 19% on the week.
Current Price: Below $147 (lowest since mid-October).
Causes: Declining demand for meme coins and controversies surrounding the Libra coin promoted by Argentine President Javier Milei.
Other Coins Falling 📉
Dogecoin (DOGE): -11% to $0.213.
XRP: -9% to $2.35.
Cardano (ADA): -8% to $0.70.
TURMP (Trump meme coin): -81% from peak, trading at $13.70.
Mass Liquidations 💸
Total: $686 million in 24 hours (data from CoinGlass).
Major Contributors:
Ethereum: $147 million.
Bitcoin: $143 million.
Majority: Long positions were liquidated.
OKX and the $500 Million Fine 🚨
OKX exchange has pleaded guilty to charges from the US Department of Justice for illegally serving American customers. As a result, the company will pay more than $500 million in fines and penalties, which contributed to the negative sentiment in the market.
👉 What about you? Do you think the market will recover or continue to fall? Leave your opinion in the comments! 💬
#BTC #OKX #JavierMilei
The crypto market is facing a turbulent day, with widespread drops, mass liquidations and shocking news. Here are the main highlights:
Bitcoin (BTC) 🟠
Down: 2% in the last 24 hours.
Current Price: $91,417.
Movement: Almost touched $92,000 before a slight recovery.
Ethereum (ETH) 🔵
Down: Almost 8% in the last 24 hours.
Current Price: $2,584.
Context: The drop was exacerbated by the $1.4 billion hack on the Bybit exchange last Friday.
Solana (SOL) ⚡
Down: 12% on the day and 19% on the week.
Current Price: Below $147 (lowest since mid-October).
Causes: Declining demand for meme coins and controversies surrounding the Libra coin promoted by Argentine President Javier Milei.
Other Coins Falling 📉
Dogecoin (DOGE): -11% to $0.213.
XRP: -9% to $2.35.
Cardano (ADA): -8% to $0.70.
TURMP (Trump meme coin): -81% from peak, trading at $13.70.
Mass Liquidations 💸
Total: $686 million in 24 hours (data from CoinGlass).
Major Contributors:
Ethereum: $147 million.
Bitcoin: $143 million.
Majority: Long positions were liquidated.
OKX and the $500 Million Fine 🚨
OKX exchange has pleaded guilty to charges from the US Department of Justice for illegally serving American customers. As a result, the company will pay more than $500 million in fines and penalties, which contributed to the negative sentiment in the market.
👉 What about you? Do you think the market will recover or continue to fall? Leave your opinion in the comments! 💬
#BTC #OKX #JavierMilei
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