OKX
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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
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
#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."
🤝为应对 DOJ 反洗钱违规指控，OKX关联公司同意支付5亿美元和解费
美国司法部（DOJ）最近对OKX的关联公司Aux Cayes FinTech Co. Ltd提出了严厉指控，称其违反反洗钱法规，并故意规避美国法律。最终，Aux Cayes认罪并同意支付超过5亿美元的和解金，其中包括8400万美元的罚款和没收从美国客户那里赚取的4.21亿美元费用。
调查发现，OKX曾通过指导客户伪造信息来绕过美国的交易限制，甚至无视“了解你的客户”（KYC）规定。例如，2023年4月，OKX员工曾指导一名美国客户输入虚假的国籍和身份证号码。2024年1月，同一名员工还询问潜在客户是否找到了其他方式绕过KYC验证。
尽管OKX官方禁止美国用户使用，但它仍在美国做广告，赞助 Tribeca 电影节等活动，并通过联盟营销商吸引客户。甚至有客户公开分享使用VPN访问平台的指南。
美国检察官Matthew Podolsky指出，OKX在七年多的时间里未能实施必要的反洗钱措施，导致平台促成了超过50亿美元的可疑交易和非法收益。这些行为暴露了金融系统的脆弱性，也引发了监管机构的强烈不满。
Aux Cayes承认了监管缺陷，但强调受影响的用户仅占其客户群的一小部分。作为和解协议的一部分，OKX自愿聘请了合规顾问来加强监督，并表示将继续改进其合规框架。
💬你怎么看？OKX这次被罚5亿美元，你觉得这是对加密货币交易所的警示，还是监管过度？评论区留下你的观点及看法！
#OKX #反洗钱 #KYC #金融合规 #司法部
美国司法部（DOJ）最近对OKX的关联公司Aux Cayes FinTech Co. Ltd提出了严厉指控，称其违反反洗钱法规，并故意规避美国法律。最终，Aux Cayes认罪并同意支付超过5亿美元的和解金，其中包括8400万美元的罚款和没收从美国客户那里赚取的4.21亿美元费用。
调查发现，OKX曾通过指导客户伪造信息来绕过美国的交易限制，甚至无视“了解你的客户”（KYC）规定。例如，2023年4月，OKX员工曾指导一名美国客户输入虚假的国籍和身份证号码。2024年1月，同一名员工还询问潜在客户是否找到了其他方式绕过KYC验证。
尽管OKX官方禁止美国用户使用，但它仍在美国做广告，赞助 Tribeca 电影节等活动，并通过联盟营销商吸引客户。甚至有客户公开分享使用VPN访问平台的指南。
美国检察官Matthew Podolsky指出，OKX在七年多的时间里未能实施必要的反洗钱措施，导致平台促成了超过50亿美元的可疑交易和非法收益。这些行为暴露了金融系统的脆弱性，也引发了监管机构的强烈不满。
Aux Cayes承认了监管缺陷，但强调受影响的用户仅占其客户群的一小部分。作为和解协议的一部分，OKX自愿聘请了合规顾问来加强监督，并表示将继续改进其合规框架。
💬你怎么看？OKX这次被罚5亿美元，你觉得这是对加密货币交易所的警示，还是监管过度？评论区留下你的观点及看法！
#OKX #反洗钱 #KYC #金融合规 #司法部
Bilal Lucky:
.
تحليل عملة Pi Network على منصة OKX - 26 فبراير 2025 🌐
---
#PiNetworkMainnet #OKX
📈 السعر الحالي:
السعر المباشر: 2.2707 دولار أمريكي.
التغير خلال 24 ساعة: زيادة بنسبة 42.59%.
أعلى سعر خلال 24 ساعة: 2.3759 دولار أمريكي.
أدنى سعر خلال 24 ساعة: 1.5607 دولار أمريكي.
---
🧐 نظرة عامة على Pi Network:
التعريف: Pi Network هو مشروع عملة رقمية يهدف إلى تسهيل تعدين العملات المشفرة عبر الهواتف الذكية، مما يجعلها أكثر وصولًا للمستخدمين.
التقنية: يستخدم Pi Network بروتوكول Stellar Consensus Protocol (SCP) وخوارزمية Federated Byzantine Agreement (FBA) للتحقق من المعاملات.
التعدين: يمكن للمستخدمين تعدين العملة عبر تطبيق الهاتف الذكي دون استهلاك مفرط للموارد.
---
📊 الأداء على منصة OKX:
القيمة السوقية: لا توجد قيمة سوقية محددة حاليًا نظرًا لعدم توفر العرض المتداول.
العرض المتداول: 0 PI.
أعلى سعر على الإطلاق: 2.3800 دولار أمريكي.
---
🔮 التوقعات المستقبلية:
الإطلاق الرسمي: لم يتم بعد إطلاق الشبكة الرئيسية لـ Pi Network، مما يعني أن العملة غير متاحة للتداول في العديد من البورصات.
التداول على OKX: تعتزم OKX إدراج عملة PI للتداول الفوري، ولكن لم يتم تحديد تاريخ الإطلاق بعد.
التخزين والشراء: يمكن شراء وتخزين عملة PI عبر محفظة OKX، ولكن يجب التأكد من توفر العملة على الشبكة الرئيسية قبل القيام بذلك.
---
⚠️ ملاحظات هامة:
المخاطر: نظرًا لكون Pi Network في مرحلة ما قبل الإطلاق، فإن الاستثمار فيها يحمل مخاطر عالية.
البحث المستمر: يُنصح بمتابعة الأخبار والتحديثات الرسمية من Pi Network وOKX للحصول على أحدث المعلومات.
---
🎯 الخلاصة:
تُظهر عملة Pi Network نشاطًا ملحوظًا على منصة OKX، مع زيادة في السعر خلال الـ 24 ساعة الماضية. ومع ذلك، نظرًا لعدم توفر العرض المتداول وعدم إطلاق الشبكة الرئيسية بعد، يُنصح المستثمرون بالتوخي الحذر ومتابعة التطورات المستقبلية للمشروع.
---
📹 لمزيد من المعلومات:
#PiNetworkMainnet #OKX
📈 السعر الحالي:
السعر المباشر: 2.2707 دولار أمريكي.
التغير خلال 24 ساعة: زيادة بنسبة 42.59%.
أعلى سعر خلال 24 ساعة: 2.3759 دولار أمريكي.
أدنى سعر خلال 24 ساعة: 1.5607 دولار أمريكي.
---
🧐 نظرة عامة على Pi Network:
التعريف: Pi Network هو مشروع عملة رقمية يهدف إلى تسهيل تعدين العملات المشفرة عبر الهواتف الذكية، مما يجعلها أكثر وصولًا للمستخدمين.
التقنية: يستخدم Pi Network بروتوكول Stellar Consensus Protocol (SCP) وخوارزمية Federated Byzantine Agreement (FBA) للتحقق من المعاملات.
التعدين: يمكن للمستخدمين تعدين العملة عبر تطبيق الهاتف الذكي دون استهلاك مفرط للموارد.
---
📊 الأداء على منصة OKX:
القيمة السوقية: لا توجد قيمة سوقية محددة حاليًا نظرًا لعدم توفر العرض المتداول.
العرض المتداول: 0 PI.
أعلى سعر على الإطلاق: 2.3800 دولار أمريكي.
---
🔮 التوقعات المستقبلية:
الإطلاق الرسمي: لم يتم بعد إطلاق الشبكة الرئيسية لـ Pi Network، مما يعني أن العملة غير متاحة للتداول في العديد من البورصات.
التداول على OKX: تعتزم OKX إدراج عملة PI للتداول الفوري، ولكن لم يتم تحديد تاريخ الإطلاق بعد.
التخزين والشراء: يمكن شراء وتخزين عملة PI عبر محفظة OKX، ولكن يجب التأكد من توفر العملة على الشبكة الرئيسية قبل القيام بذلك.
---
⚠️ ملاحظات هامة:
المخاطر: نظرًا لكون Pi Network في مرحلة ما قبل الإطلاق، فإن الاستثمار فيها يحمل مخاطر عالية.
البحث المستمر: يُنصح بمتابعة الأخبار والتحديثات الرسمية من Pi Network وOKX للحصول على أحدث المعلومات.
---
🎯 الخلاصة:
تُظهر عملة Pi Network نشاطًا ملحوظًا على منصة OKX، مع زيادة في السعر خلال الـ 24 ساعة الماضية. ومع ذلك، نظرًا لعدم توفر العرض المتداول وعدم إطلاق الشبكة الرئيسية بعد، يُنصح المستثمرون بالتوخي الحذر ومتابعة التطورات المستقبلية للمشروع.
---
📹 لمزيد من المعلومات:
$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
🚨 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 nhận tội, nộp phạt 505 triệu đô la để giải quyết các cáo buộc của DOJ
Công ty Aux Cayes FinTech Co. Ltd thuộc OKX đã đồng ý nộp khoản tiền phạt hơn 500 triệu đô la vì điều hành một doanh nghiệp chuyển tiền không có giấy phép.
Aux Cayes FinTech Co. Ltd, đơn vị điều hành sàn giao dịch tiền điện tử OKX, đã nhận tội điều hành một doanh nghiệp chuyển tiền không có giấy phép, vi phạm luật chống rửa tiền của Hoa Kỳ và đã đồng ý trả hơn 500 triệu đô la tiền phạt để giải quyết vấn đề này.
Aux Cayes FinTech Co. Ltd của OKX đã giải quyết các cáo buộc sau cuộc điều tra của Bộ Tư pháp Hoa Kỳ, trả 84 triệu đô la tiền phạt trong khi bị mất 421 triệu đô la tiền phí kiếm được từ hầu hết các khách hàng là tổ chức.
OKX cho biết trong một tuyên bố vào ngày 24 tháng 2 rằng: "Công ty thừa nhận rằng, do những lỗ hổng tuân thủ cũ, một số khách hàng Hoa Kỳ trước đây đã giao dịch trên nền tảng toàn cầu của công ty". OKX
cho biết số lượng khách hàng Hoa Kỳ liên quan chỉ chiếm một tỷ lệ nhỏ trong tổng số khách hàng của sàn giao dịch tiền điện tử và không có khách hàng nào trong số những khách hàng này vẫn ở lại nền tảng của mình.
Sàn giao dịch tiền điện tử có trụ sở tại Seychelles lưu ý rằng không có cáo buộc nào về việc gây hại cho khách hàng và không có cáo buộc nào đối với bất kỳ nhân viên nào của OKX.
Tuy nhiên, Quyền Luật sư Hoa Kỳ Matthew Podolsky đã chỉ trích chi nhánh OKX vì "cố ý" vi phạm luật Chống rửa tiền và tạo điều kiện cho các giao dịch đáng ngờ và thu nhập bất hợp pháp trị giá hơn 5 tỷ đô la. #OKX
Công ty Aux Cayes FinTech Co. Ltd thuộc OKX đã đồng ý nộp khoản tiền phạt hơn 500 triệu đô la vì điều hành một doanh nghiệp chuyển tiền không có giấy phép.
Aux Cayes FinTech Co. Ltd, đơn vị điều hành sàn giao dịch tiền điện tử OKX, đã nhận tội điều hành một doanh nghiệp chuyển tiền không có giấy phép, vi phạm luật chống rửa tiền của Hoa Kỳ và đã đồng ý trả hơn 500 triệu đô la tiền phạt để giải quyết vấn đề này.
Aux Cayes FinTech Co. Ltd của OKX đã giải quyết các cáo buộc sau cuộc điều tra của Bộ Tư pháp Hoa Kỳ, trả 84 triệu đô la tiền phạt trong khi bị mất 421 triệu đô la tiền phí kiếm được từ hầu hết các khách hàng là tổ chức.
OKX cho biết trong một tuyên bố vào ngày 24 tháng 2 rằng: "Công ty thừa nhận rằng, do những lỗ hổng tuân thủ cũ, một số khách hàng Hoa Kỳ trước đây đã giao dịch trên nền tảng toàn cầu của công ty". OKX
cho biết số lượng khách hàng Hoa Kỳ liên quan chỉ chiếm một tỷ lệ nhỏ trong tổng số khách hàng của sàn giao dịch tiền điện tử và không có khách hàng nào trong số những khách hàng này vẫn ở lại nền tảng của mình.
Sàn giao dịch tiền điện tử có trụ sở tại Seychelles lưu ý rằng không có cáo buộc nào về việc gây hại cho khách hàng và không có cáo buộc nào đối với bất kỳ nhân viên nào của OKX.
Tuy nhiên, Quyền Luật sư Hoa Kỳ Matthew Podolsky đã chỉ trích chi nhánh OKX vì "cố ý" vi phạm luật Chống rửa tiền và tạo điều kiện cho các giao dịch đáng ngờ và thu nhập bất hợp pháp trị giá hơn 5 tỷ đô la. #OKX
🩸 URGENTE: BTC Cai para 91K, OKX Paga Multa de 500M e Mercado Cripto Desaba 📉
O mercado cripto está enfrentando um dia turbulento, com quedas generalizadas, liquidações em massa e notícias impactantes. Aqui estão os principais destaques:
Bitcoin (BTC) 🟠
Queda: 2% nas últimas 24 horas.
Preço Atual: $91.417.
Movimento: Quase tocou $92.000 antes de uma leve recuperação.
Ethereum (ETH) 🔵
Queda: Quase 8% nas últimas 24 horas.
Preço Atual: $2.584.
Contexto: A queda foi agravada pelo hack de $1,4 bilhão na exchange Bybit na sexta-feira passada.
Solana (SOL) ⚡
Queda: 12% no dia e 19% na semana.
Preço Atual: Abaixo de $147 (o mais baixo desde meados de outubro).
Causas: Declínio na demanda por meme coins e polêmicas em torno da moeda Libra, promovida pelo presidente argentino Javier Milei.
Outras Moedas em Queda 📉
Dogecoin (DOGE): -11% a $0,213.
XRP: -9% a $2,35.
Cardano (ADA): -8% a $0,70.
TURMP (meme coin de Trump): -81% desde o pico, cotado a $13,70.
Liquidações em Massa 💸
Total: $686 milhões em 24 horas (dados da CoinGlass).
Principais Contribuintes:
Ethereum: $147 milhões.
Bitcoin: $143 milhões.
Maioria: Posições longas foram liquidadas.
OKX e a Multa de $500 Milhões 🚨
A exchange OKX se declarou culpada de acusações do Departamento de Justiça dos EUA por servir ilegalmente clientes americanos. Como resultado, a empresa pagará mais de $500 milhões em multas e penalidades, o que contribuiu para o sentimento negativo no mercado.
👉 E você? Acha que o mercado vai se recuperar ou continuar caindo? Deixe sua opinião nos comentários! 💬
#BTC #OKX #JavierMilei
O mercado cripto está enfrentando um dia turbulento, com quedas generalizadas, liquidações em massa e notícias impactantes. Aqui estão os principais destaques:
Bitcoin (BTC) 🟠
Queda: 2% nas últimas 24 horas.
Preço Atual: $91.417.
Movimento: Quase tocou $92.000 antes de uma leve recuperação.
Ethereum (ETH) 🔵
Queda: Quase 8% nas últimas 24 horas.
Preço Atual: $2.584.
Contexto: A queda foi agravada pelo hack de $1,4 bilhão na exchange Bybit na sexta-feira passada.
Solana (SOL) ⚡
Queda: 12% no dia e 19% na semana.
Preço Atual: Abaixo de $147 (o mais baixo desde meados de outubro).
Causas: Declínio na demanda por meme coins e polêmicas em torno da moeda Libra, promovida pelo presidente argentino Javier Milei.
Outras Moedas em Queda 📉
Dogecoin (DOGE): -11% a $0,213.
XRP: -9% a $2,35.
Cardano (ADA): -8% a $0,70.
TURMP (meme coin de Trump): -81% desde o pico, cotado a $13,70.
Liquidações em Massa 💸
Total: $686 milhões em 24 horas (dados da CoinGlass).
Principais Contribuintes:
Ethereum: $147 milhões.
Bitcoin: $143 milhões.
Maioria: Posições longas foram liquidadas.
OKX e a Multa de $500 Milhões 🚨
A exchange OKX se declarou culpada de acusações do Departamento de Justiça dos EUA por servir ilegalmente clientes americanos. Como resultado, a empresa pagará mais de $500 milhões em multas e penalidades, o que contribuiu para o sentimento negativo no mercado.
👉 E você? Acha que o mercado vai se recuperar ou continuar caindo? Deixe sua opinião nos comentários! 💬
#BTC #OKX #JavierMilei
💥🎉😱💸#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
💰 JUST IN: #OKX Agrees to $500M Settlement with U.S. DOJ for letting U.S. 🇺🇸 Customers trade on its platform.
🚨 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
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