European crypto regulators are scrutinizing the use of a service offered by OKX, one of the largest digital ... $1.5 billion heist on trading platform Bybit, people with knowledge of the matter ...

European regulators are investigating OKX over allegations that its Web3 platform was used to launder $100 million linked to the $1.5 billion Bybit hack, according a Bloomberg report on Tuesday.

European regulators are investigating OKX's Web3 platform after a $1.5 billion hack on the Bybit exchange, with the belief that stolen funds were laundered through the platform. The investigation ...

Nearly half of Bybit’s $1.4 billion stolen crypto laundered via Wasabi, eXch; North Korea-linked hackers complicate probe.

Thailand SEC will block five unlicensed crypto exchanges including Bybit and OKX in a crackdown to curb money laundering.

Thai traders will lose access to Bybit, CoinEx, OKX, 1000X, and XT.com starting June 28, as per the Thai SEC's announcement.

Thailand will block five unlicensed crypto exchanges, including Bybit and OKX, as part of a broader crackdown on unauthorised ...

European Union regulators are reportedly looking into a service offered by crypto exchange OKX that may have played a role in the laundering of $100 million in funds from the Bybit hack ...

nearly $100 million from the $1.5 billion Bybit hack had been laundered through OKX’s Web3 proxy, with a portion of the funds now untraceable. OKX responded on March 11, stating that the ...

The Securities and Exchange Commission of Thailand will block unlicensed digital asset trading platforms including Bybit, ...