OKX denies reports of EU regulators examining the exchange

News story


Description

A Bloomberg report stated that European regulators are investigating and assessing whether OKX's decentralized trading and self-custodial wallet services fall under MiCA after allegations that they were used to launder funds from the $1.5 billion Bybit hack.

Maintainers

Simas

Publish date

Mar 11, 2025 - 12:00am

Related projects

OKX
Bybit
The European Securities and Markets Authority (ESMA)

Related topics

Policy & regulations

Sources

OKX denies allegations of regulatory investigation and role in laundering stolen funds
OKX could lose MiCA license as EU probes use of its Web3 tools to launder Bybit hack funds: report
Bybit Hack Prompts EU Scrutiny of OKX Platform Used by Thieves
MiCA Is Live: How New EU Regulation Will Affect The Global Crypto Market

Tags

03/11/2025
Week 11 of 2025