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BOCVIP<p>Do NOT miss this Region For Bitcoin! Cryptocurrency Market Update in Urdu and Hindi <a href="https://www.bocvip.com/835123/do-not-miss-this-region-for-bitcoin-cryptocurrency-market-update-in-urdu-and-hindi/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">bocvip.com/835123/do-not-miss-</span><span class="invisible">this-region-for-bitcoin-cryptocurrency-market-update-in-urdu-and-hindi/</span></a> <a href="https://vive.im/tags/ADA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ADA</span></a> <a href="https://vive.im/tags/bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bitcoin</span></a> <a href="https://vive.im/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> <a href="https://vive.im/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptocurrency</span></a> <a href="https://vive.im/tags/CryptocurrencyMarket" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CryptocurrencyMarket</span></a> <a href="https://vive.im/tags/currency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>currency</span></a> <a href="https://vive.im/tags/ethereum" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ethereum</span></a> <a href="https://vive.im/tags/fairdesk" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fairdesk</span></a> <a href="https://vive.im/tags/litecoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>litecoin</span></a> <a href="https://vive.im/tags/market" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>market</span></a> <a href="https://vive.im/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a> <a href="https://vive.im/tags/update" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>update</span></a></p>
Auric Crypto News<p>📢 OKX is making a return to the U.S. market!</p><p>After a $505M settlement with the DOJ, OKX is relaunching in the U.S. with a new exchange, a 130-chain wallet, and a fresh compliance-first strategy. Read more: <a href="https://auriccrypto.com/news/okx-returns-to-us-market-after-505m-doj-deal/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">auriccrypto.com/news/okx-retur</span><span class="invisible">ns-to-us-market-after-505m-doj-deal/</span></a></p><p><a href="https://techhub.social/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a> <a href="https://techhub.social/tags/Crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Crypto</span></a> <a href="https://techhub.social/tags/Bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Bitcoin</span></a> <a href="https://techhub.social/tags/DOJ" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DOJ</span></a></p>
Cryptos Newss<p>OKX expands to the U.S. with a new HQ in California, launching OKX Wallet and trading services post-$500M DOJ settlement.</p><p><a href="https://mastodon.social/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a> <a href="https://mastodon.social/tags/californiacrypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>californiacrypto</span></a> <a href="https://mastodon.social/tags/CryptoInUSA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CryptoInUSA</span></a> <a href="https://mastodon.social/tags/Web3Expansion" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Web3Expansion</span></a> <a href="https://mastodon.social/tags/CryptoRegulation" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CryptoRegulation</span></a></p><p><a href="https://cryptosnewss.com/okx-expands-to-u-s-with-california-hq-after-500m-doj-settlement/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cryptosnewss.com/okx-expands-t</span><span class="invisible">o-u-s-with-california-hq-after-500m-doj-settlement/</span></a></p>
FMZ_Qaunt<p>How to Improving the Strategy Design Experience<br>In order to make strategy design more convenient, trading logic clearer, and easier for beginners to get started, the platform has upgraded the API interface used by the strategy. Dockers using the latest version can enable these new features.<br><a href="https://mastodon.social/tags/docker" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>docker</span></a> <a href="https://mastodon.social/tags/strategy" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>strategy</span></a> <a href="https://mastodon.social/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> <a href="https://mastodon.social/tags/trading" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>trading</span></a> <a href="https://mastodon.social/tags/API" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>API</span></a> <a href="https://mastodon.social/tags/interface" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>interface</span></a> <a href="https://mastodon.social/tags/exchange" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>exchange</span></a> <a href="https://mastodon.social/tags/order" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>order</span></a> <a href="https://mastodon.social/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a> <a href="https://mastodon.social/tags/function" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>function</span></a> <br><a href="https://www.fmz.com/bbs-topic/10456" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="">fmz.com/bbs-topic/10456</span><span class="invisible"></span></a></p>
FMZ_Qaunt<p>How Do Ordinary People Master Quantitative Trading? The Answers Are All Here!<br>How to see through the complex data and discover valuable information to optimize trading strategies has always been a hot topic in the market. To this end, OKX has specially planned the "Insight Data" column, and cooperated with mainstream data platforms.<br><a href="https://mastodon.social/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a> <a href="https://mastodon.social/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> <a href="https://mastodon.social/tags/trading" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>trading</span></a> <a href="https://mastodon.social/tags/strategy" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>strategy</span></a> <a href="https://mastodon.social/tags/platform" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>platform</span></a> <a href="https://mastodon.social/tags/data" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>data</span></a> <a href="https://mastodon.social/tags/profits" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>profits</span></a> <a href="https://mastodon.social/tags/backtest" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>backtest</span></a> <a href="https://mastodon.social/tags/analysis" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>analysis</span></a> <a href="https://mastodon.social/tags/market" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>market</span></a> <br><a href="https://www.fmz.com/bbs-topic/10458" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="">fmz.com/bbs-topic/10458</span><span class="invisible"></span></a></p>
Hứa Văn Tài<p>Hướng dẫn cách tạo tài khoản OKX nhanh nhất năm 2025<br>Blogtrading sẽ hướng dẫn bạn tạo tài khoản trên sàn OKX một cách nhanh chóng, đầy đủ và an toàn, chi tiết liên hệ tại: <br><a href="https://blogtrading.net/dang-ky-okx/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="">blogtrading.net/dang-ky-okx/</span><span class="invisible"></span></a><br>Hastag: <a href="https://mastodon.social/tags/Blogtradingnet" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Blogtradingnet</span></a> <a href="https://mastodon.social/tags/sangiaodich" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>sangiaodich</span></a> <a href="https://mastodon.social/tags/sangiaodichtiendientu" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>sangiaodichtiendientu</span></a> <a href="https://mastodon.social/tags/dangkysanOKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>dangkysanOKX</span></a> <a href="https://mastodon.social/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a></p>
blogtradingnet<p>OKX là gì? Đánh giá sàn giao dịch OKX chi tiết nhất 2025<br>Blogtrading sẽ chia sẻ đến các trader những điểm nổi bật về sản phẩm và chất lượng dịch vụ chỉ có ở sàn OKX , chi tiết nhất tại:<br><a href="https://blogtrading.net/okx/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="">blogtrading.net/okx/</span><span class="invisible"></span></a><br>Hastag: <a href="https://mastodon.social/tags/blogtrading" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>blogtrading</span></a> <a href="https://mastodon.social/tags/sangiaodich" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>sangiaodich</span></a> <a href="https://mastodon.social/tags/sangiaodichtiendientu" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>sangiaodichtiendientu</span></a> <a href="https://mastodon.social/tags/dangkysangiaodich" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>dangkysangiaodich</span></a> <a href="https://mastodon.social/tags/okx" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>okx</span></a></p>
blogtradingnet<p>Hướng dẫn cách đăng ký tài khoản OKX chi tiết năm 2025<br>Blogtrading sẽ giúp bạn nắm bắt quy trình tạo tài khoản trên sàn OKX một cách nhanh chóng, từ việc nhập thông tin cá nhân đến xác minh tài khoản, chi tiết liên hệ tại: <br><a href="https://blogtrading.net/dang-ky-okx/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="">blogtrading.net/dang-ky-okx/</span><span class="invisible"></span></a><br>Hastag: <a href="https://mastodon.social/tags/Blogtradingnet" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Blogtradingnet</span></a> <a href="https://mastodon.social/tags/sangiaodich" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>sangiaodich</span></a> <a href="https://mastodon.social/tags/sangiaodichtiendientu" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>sangiaodichtiendientu</span></a> <a href="https://mastodon.social/tags/dangkysanOKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>dangkysanOKX</span></a> <a href="https://mastodon.social/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a></p>
Finixyta<p>📰 Just dropped! 🚨 Dive deep into the regulatory storm surrounding crypto giant OKX! From US fines to Thai charges &amp; EU scrutiny, we break it all down with humor &amp; insights. <a href="https://www.patreon.com/posts/okx-under-when-125497921?utm_medium=clipboard_copy&amp;utm_source=copyLink&amp;utm_campaign=postshare_creator&amp;utm_content=join_link" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">patreon.com/posts/okx-under-wh</span><span class="invisible">en-125497921?utm_medium=clipboard_copy&amp;utm_source=copyLink&amp;utm_campaign=postshare_creator&amp;utm_content=join_link</span></a> <a href="https://mastodon.social/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a> <a href="https://mastodon.social/tags/CryptoRegulation" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CryptoRegulation</span></a> <a href="https://mastodon.social/tags/Bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Bitcoin</span></a> <a href="https://mastodon.social/tags/DeFi" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DeFi</span></a> <a href="https://mastodon.social/tags/EarnCrypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>EarnCrypto</span></a></p>
Auric Crypto News<p>Total chaos on Hyperliquid: a multi-million dollar exploit on JELLYJELLY memecoin, a forced shutdown and a shocking oracle override.</p><p>While things looked grim for a moment, the team emerged victorious from the pandemonium. Still, investor confidence took a hit – HYPE is down more than 12% on the day. We explained what happened step-by-step here: <a href="https://auriccrypto.com/news/hyperliquid-chaos-20m-exploit-forced-shutdown-and-a-surprise-twist/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">auriccrypto.com/news/hyperliqu</span><span class="invisible">id-chaos-20m-exploit-forced-shutdown-and-a-surprise-twist/</span></a></p><p><a href="https://techhub.social/tags/JELLYJELLY" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>JELLYJELLY</span></a> <a href="https://techhub.social/tags/Hyperliquid" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Hyperliquid</span></a> <a href="https://techhub.social/tags/Binance" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Binance</span></a> <a href="https://techhub.social/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a> <a href="https://techhub.social/tags/Crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Crypto</span></a> <a href="https://techhub.social/tags/Exploit" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Exploit</span></a></p>
BitTap<p>📊 Last month’s web traffic stats across major crypto exchanges:</p><p><a href="https://mastodon.social/tags/Binance" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Binance</span></a>: 59.3M visits ⬇️ 23.0%, 📄 10.78 pages/visit<br><a href="https://mastodon.social/tags/Coinbase" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Coinbase</span></a>: 44.0M visits ⬇️ 28.9%, 📄 5.56 pages/visit<br><a href="https://mastodon.social/tags/Gateio" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Gateio</span></a>: 26.9M visits ⬇️ 3.6%, 📄 2.56 pages/visit<br><a href="https://mastodon.social/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a>: 23.0M visits ⬆️ 15.0%, 📄 4.58 pages/visit<br><a href="https://mastodon.social/tags/Bybit" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Bybit</span></a>: 19.0M visits ⬇️ 27.2%, 📄 19.09 pages/visit<br><a href="https://mastodon.social/tags/HTX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>HTX</span></a>: 16.7M visits ⬆️ 96.9%, 📄 6.32 pages/visit<br><a href="https://mastodon.social/tags/Upbit" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Upbit</span></a>: 8.1M visits ⬇️ 35.4%, 📄 39.49 pages/visit<br><a href="https://mastodon.social/tags/Kraken" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Kraken</span></a>: 7.7M visits ⬇️ 23.4%, 📄 7.54 pages/visit</p>
CriptoVerdad<p><a href="https://mastodon.social/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a> expande operaciones en Europa: Adquiere una firma regulada en Malta para consolidar su presencia.</p>
The New Oil<p><a href="https://mastodon.thenewoil.org/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a> suspends <a href="https://mastodon.thenewoil.org/tags/DEX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DEX</span></a> aggregator after <a href="https://mastodon.thenewoil.org/tags/Lazarus" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Lazarus</span></a> hackers try to launder funds</p><p><a href="https://www.bleepingcomputer.com/news/security/okx-suspends-dex-aggregator-after-lazarus-hackers-try-to-launder-funds/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">bleepingcomputer.com/news/secu</span><span class="invisible">rity/okx-suspends-dex-aggregator-after-lazarus-hackers-try-to-launder-funds/</span></a></p><p><a href="https://mastodon.thenewoil.org/tags/cybercrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cybercrime</span></a> <a href="https://mastodon.thenewoil.org/tags/NorthKorea" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NorthKorea</span></a> <a href="https://mastodon.thenewoil.org/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a></p>
Cryptos Newss<p>🚨 OKX Suspends DEX Aggregator Amid Security Concerns 🚨<br>OKX has temporarily halted its DEX aggregator to prevent misuse by Lazarus Group after regulatory consultations. Will this move enhance security?</p><p><a href="https://mastodon.social/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a> <a href="https://mastodon.social/tags/CryptoSecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CryptoSecurity</span></a> <a href="https://mastodon.social/tags/LazarusGroup" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>LazarusGroup</span></a> <a href="https://mastodon.social/tags/DeFi" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DeFi</span></a> <a href="https://mastodon.social/tags/dexaggregator" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>dexaggregator</span></a></p><p><a href="https://cryptosnewss.com/okx-suspends-dex-aggregator-to-prevent-misuse-by-lazarus-group/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cryptosnewss.com/okx-suspends-</span><span class="invisible">dex-aggregator-to-prevent-misuse-by-lazarus-group/</span></a></p>
The DefendOps Diaries<p>OKX's Strategic Response to Cyber Threats: A Comprehensive Security Overhaul</p><p><a href="https://thedefendopsdiaries.com/okxs-strategic-response-to-cyber-threats-a-comprehensive-security-overhaul/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">thedefendopsdiaries.com/okxs-s</span><span class="invisible">trategic-response-to-cyber-threats-a-comprehensive-security-overhaul/</span></a></p><p><a href="https://infosec.exchange/tags/okx" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>okx</span></a><br><a href="https://infosec.exchange/tags/cybersecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cybersecurity</span></a><br><a href="https://infosec.exchange/tags/lazarusgroup" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>lazarusgroup</span></a><br><a href="https://infosec.exchange/tags/cryptocurrencysecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptocurrencysecurity</span></a><br><a href="https://infosec.exchange/tags/advancedthreatdetection" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>advancedthreatdetection</span></a></p>
BitTap<p>Crypto Market Update March 12 </p><p>📊 Policy &amp; Regulation<br>• U.S. House passes a bill to abolish <a href="https://mastodon.social/tags/IRSDeFi" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>IRSDeFi</span></a> broker rules.<br>• U.S. senators reintroduce a bill to allow over 1 million <a href="https://mastodon.social/tags/Bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Bitcoin</span></a> reserves.<br>• <a href="https://mastodon.social/tags/SEC" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SEC</span></a> delays decisions on $DOGE, $XRP, $LTC, $SOL, and $ADA spot ETF applications.<br>• <a href="https://mastodon.social/tags/Ukraine" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Ukraine</span></a> prepares to accept a U.S. proposal for a 30-day <a href="https://mastodon.social/tags/ceasefire" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ceasefire</span></a>.<br>• <a href="https://mastodon.social/tags/European" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>European</span></a> regulators examine hacker money laundering via <a href="https://mastodon.social/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a> WEB3.</p><p>🌐 Industry Moves<br>• <a href="https://mastodon.social/tags/OpenAI" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OpenAI</span></a> rolls out new Responses API and Agents SDK.</p>
BGDoncaster<p>OKX, one of the world's largest cryptocurrency exchanges, settled charges with the U.S. DOJ after facilitating more than $5B in suspicious transactions. </p><p>Based in the Seychelles, OKX in operation since at least 2017, pled guilty today to one count of operating an unlicensed money transmitting business, agreed to pay penalties totaling more than $504M. <a href="https://www.justice.gov/usao-sdny/pr/okx-pleads-guilty-violating-us-anti-money-laundering-laws-and-agrees-pay-penalties" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">justice.gov/usao-sdny/pr/okx-p</span><span class="invisible">leads-guilty-violating-us-anti-money-laundering-laws-and-agrees-pay-penalties</span></a> <a href="https://techhub.social/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> <a href="https://techhub.social/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptocrime</span></a> <a href="https://techhub.social/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptocurrency</span></a> <a href="https://techhub.social/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a> <a href="https://techhub.social/tags/guilty" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>guilty</span></a> <a href="https://techhub.social/tags/DOJ" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DOJ</span></a> <a href="https://techhub.social/tags/SDNY" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SDNY</span></a> <a href="https://techhub.social/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a></p>
Cryptos Newss<p>🚨 OKX Pleads Guilty, Hit with $504M Fine 🚨</p><p>Crypto exchange OKX admitted to violating U.S. AML laws, enabling $5B in illegal transactions. U.S. authorities have imposed a $504 million fine in a major crackdown.</p><p><a href="https://mastodon.social/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a> <a href="https://mastodon.social/tags/CryptoRegulation" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CryptoRegulation</span></a> <a href="https://mastodon.social/tags/CryptoNews" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CryptoNews</span></a> <a href="https://mastodon.social/tags/Bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Bitcoin</span></a> <a href="https://mastodon.social/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a></p><p><a href="https://cryptosnewss.com/okx-caught-in-5b-illegal-transactions-scandal-settles-for-504m/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cryptosnewss.com/okx-caught-in</span><span class="invisible">-5b-illegal-transactions-scandal-settles-for-504m/</span></a></p>
Airdrop - Crypto explorer<p><a href="https://mastodon.world/tags/Compliance" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Compliance</span></a> levels vary by <a href="https://mastodon.world/tags/exchange" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>exchange</span></a>. Unlike <a href="https://mastodon.world/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a> or <a href="https://mastodon.world/tags/Revolut" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Revolut</span></a>, platforms like <a href="https://mastodon.world/tags/WhiteBit" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>WhiteBit</span></a>, <a href="https://mastodon.world/tags/ByBit" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ByBit</span></a>, and <a href="https://mastodon.world/tags/Gateio" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Gateio</span></a> don’t require source-of-funds verification for incoming deposits—even amounts over €1,500. In contrast, stricter platforms demand proof of whether your crypto came from another exchange or a self-custody wallet. Be careful, you always use the self-custody wallet to move money between exchanges - Self custody wallets are the intermediate point between the exchanges.</p><p>READ MORE⤵️</p>
Airdrop - Crypto explorer<p>Some CEXs impose extra verification steps. <a href="https://mastodon.world/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a>, for example, requires a " <a href="https://mastodon.world/tags/Satoshi" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Satoshi</span></a> Test" for Bitcoin transfers over €1,000. This means you must send a small test amount (1-10€ worth of <a href="https://mastodon.world/tags/BTC" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BTC</span></a>) from your <a href="https://mastodon.world/tags/wallet" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>wallet</span></a> first. If the test is successful, your full withdrawal is processed. For non-BTC transactions, verification methods vary by exchange.</p><p>READ MORE⤵️</p>