{"investigation":{"slug":"okx-dex","entity_name":"OKX DEX","trust_score":18,"severity_base":null,"score_modifier":-10,"confidence":0.82,"status":"published","content_type":"investigation","summary":"OKX DEX is the decentralized exchange aggregator operated by OKX (Aux Cayes FinTech Co. Ltd.), one of the world's largest centralized crypto exchanges. In December 2023, the DEX suffered a ~$2.7 million exploit caused by a suspected private key leak and a centralized proxy upgrade mechanism with no multi-signature protection. The broader OKX entity has faced severe regulatory sanctions including a $504 million U.S. DOJ settlement in February 2025 for operating an unlicensed money-transmitting business and facilitating over $5 billion in suspicious transactions, a €1.1 million Malta AML fine, and repeated scrutiny over its DEX aggregator being used by North Korea's Lazarus Group to launder stolen funds from the $1.5 billion Bybit hack in early 2025.","sections":[{"content":"On December 12, 2023, beginning at approximately 22:23 UTC, OKX DEX suffered an exploit resulting in approximately $2.7 million in stolen user funds. The root cause was a centralized single point of failure in the DEX's smart contract architecture: a Proxy Admin Owner held sole authority to upgrade the DEX Proxy contract with no multi-signature requirement. Blockchain security firm SlowMist assessed that the attack likely resulted from the private key of the Proxy Admin Owner being leaked. The attacker upgraded the DEX Proxy to a malicious implementation contract that could directly invoke the claimTokens function of the TokenApprove contract — a privileged function that enabled token transfers from users who had previously approved the contract. A second malicious upgrade was made at approximately 23:53 UTC, extending the drainage window. OKX described the affected contract as 'an abandoned OKX DEX market maker contract that is no longer in use.' PeckShield estimated total losses at $2.7 million across multiple affected wallets; CryptoTimes reported an initial figure of approximately $424,000 from 18 addresses before the full scope was confirmed. OKX publicly committed to reimburse all affected users and stated it would pursue legal action against the attacker. The compromised DEX Proxy was subsequently removed from the platform's trusted-contract list. Security researchers at Olympix noted the fundamental architectural flaw: concentrated upgrade control without on-chain governance or multi-sig protection created a critical single point of failure in an otherwise functional system.","heading":"December 2023 Proxy Contract Exploit","sources":[{"url":"https://www.theblock.co/post/267405/okx-dex-suffers-apparent-2-7-million-exploit-following-suspected-private-key-leak","name":"theblock.co","type":"other","credibility":3},{"url":"https://olympixai.medium.com/unmasking-the-malicious-okx-dex-upgrade-f6912449f963","name":"olympixai.medium.com","type":"other","credibility":3},{"url":"https://www.web3isgoinggreat.com/?id=okx-dex-hack","name":"web3isgoinggreat.com","type":"other","credibility":3},{"url":"https://www.banklesstimes.com/news/2023/12/13/okx-hacked-for-dollar27m-after-proxy-admin-private-key-is-leaked/","name":"banklesstimes.com","type":"other","credibility":3},{"url":"https://www.cryptotimes.io/2023/12/13/okx-dex-hacked-and-suffers-loss-424k-after-a-security-exploit/","name":"cryptotimes.io","type":"other","credibility":3}],"severity":"medium"},{"content":"On February 24, 2025, OKX's parent company Aux Cayes FinTech Co. Ltd. pleaded guilty to operating as an unlicensed money-transmitting business and settled with the U.S. Department of Justice for $504 million. The penalty consisted of $420.3 million in forfeiture of ill-gotten gains (fees earned from U.S. customers) and an $84.4 million criminal fine. The DOJ found that from approximately 2018 through early 2024, OKX knowingly served U.S. retail and institutional customers through easily circumvented geoblocks, facilitating over $1 trillion in transactions. The exchange facilitated over $5 billion in suspicious transactions and criminal proceeds during this period. Critically, the DOJ found that OKX did not deploy commercially available transaction-monitoring software until approximately May 2023 — years after it had onboarded high-risk U.S. customers. The exchange also lacked controls to detect sanctions exposure. In a particularly damning finding, prosecutors documented that OKX employees actively coached U.S.-based customers on how to falsify their country of origin: one employee told a U.S. customer 'I know you're in the US, but you could just put a random country and it should go through.' As part of the settlement, OKX accepted a three-year compliance monitor (lasting until approximately 2027) to overhaul its AML and KYC programs. OKX subsequently re-entered the U.S. market in a regulated capacity following the settlement.","heading":"U.S. Department of Justice Settlement — $504 Million Penalty","sources":[{"url":"https://www.coindesk.com/business/2025/02/24/okx-close-to-large-settlement-agreement-with-u-s-regulators-source","name":"coindesk.com","type":"other","credibility":3},{"url":"https://www.financemagnates.com/cryptocurrency/okx-pleads-guilty-to-illegally-operating-in-the-us-pays-505-million/","name":"financemagnates.com","type":"other","credibility":3},{"url":"https://www.fintechfutures.com/regulations-compliance/okx-resolves-us-doj-investigation-agrees-to-pay-around-504m-in-penalties","name":"fintechfutures.com","type":"other","credibility":3},{"url":"https://www.pymnts.com/aml/2025/okx-crypto-exchange-fined-500-million-for-anti-money-laundering-violations/","name":"pymnts.com","type":"other","credibility":3},{"url":"https://cointelegraph.com/news/okx-enters-the-united-states-market-following-505-m-settlement","name":"cointelegraph.com","type":"other","credibility":3},{"url":"https://constantinecannon.com/whistleblower/whistleblower-insider-blog/not-ok-cryptocurrency-exchange-platform-okx-violated-u-s-anti-money-laundering-laws-and-will-pay-504m-in-penalties/","name":"constantinecannon.com","type":"other","credibility":3},{"url":"https://www.sanctions.io/blog/okxs-500-million-penalty-key-takeaways-for-aml-pros","name":"sanctions.io","type":"other","credibility":3}],"severity":"medium"},{"content":"In March 2025, OKX's DEX aggregator was identified as a conduit used by North Korea's Lazarus Group to launder approximately $100 million of the $1.5 billion stolen from Bybit in what is considered the largest centralized exchange hack in crypto history. Bybit CEO Ben Zhou publicly confirmed that hackers leveraged OKX Web3 to process the laundered funds. On March 17, 2025, OKX detected a coordinated effort by the Lazarus Group to misuse its DeFi services and voluntarily suspended its DEX aggregator service. The suspension followed consultations with European regulators — specifically Austrian and Croatian officials — who were examining whether OKX's Web3 platform fell under the EU's Markets in Crypto-Assets (MiCA) regulation. OKX stated that the pause allowed it to implement additional security upgrades. The platform denied that it facilitated the laundering knowingly. The incident drew attention to inherent risks in permissionless DEX aggregator infrastructure: because OKX DEX routes through third-party liquidity sources, it can be exploited by sophisticated actors even when the operator exercises good-faith monitoring.","heading":"Lazarus Group Laundering via OKX DEX (2025)","sources":[{"url":"https://www.theblock.co/post/346538/okx-suspends-dex-aggregator-following-lazarus-misuse-and-heightened-eu-scrutiny","name":"theblock.co","type":"other","credibility":3},{"url":"https://www.dlnews.com/articles/regulation/okx-swept-up-in-bybit-hack-after-thieves-launder-100m-on-its-web3-platform/","name":"dlnews.com","type":"other","credibility":3},{"url":"https://cointelegraph.com/news/okx-suspends-dex-aggregator-further-misuse-lazarus","name":"cointelegraph.com","type":"other","credibility":3},{"url":"https://cryptoslate.com/okx-suspends-web3-aggregator-amid-probe-into-100m-bybit-hack-laundering-links/","name":"cryptoslate.com","type":"other","credibility":3},{"url":"https://therecord.media/crypto-okx-shuts-down-exchange","name":"therecord.media","type":"other","credibility":3},{"url":"https://www.fintechweekly.com/magazine/articles/okx-halts-dex-services-following-lazarus-group-exploitation","name":"fintechweekly.com","type":"other","credibility":3}],"severity":"medium"},{"content":"Independent of the U.S. DOJ action, OKX's European subsidiary OKCoin Europe faced two separate AML enforcement actions from Maltese authorities. In January 2024, OKX reached a settlement with the Malta Financial Services Authority (MFSA) that included a €304,000 fine and a commitment to hire an independent third party to review its governance and compliance procedures. In April 2025, Malta's Financial Intelligence Analysis Unit (FIAU) issued a second, larger fine of €1.1 million (approximately $1.2 million) after an on-site examination in April 2023 uncovered 'serious and systematic' AML breaches. The FIAU identified deficiencies in OKCoin Europe's business risk assessment methodology — specifically citing inadequate risk evaluation for cryptocurrency mixers, decentralized exchanges, stablecoins, and privacy coins — and found that approximately half of customer files lacked the required customer risk assessments. Notably, the second fine was issued despite OKX having already obtained a MiCA license in January 2025, demonstrating that the license did not shield the company from accountability for prior compliance failures.","heading":"Malta AML Fines and EU Regulatory Issues","sources":[{"url":"https://www.financemagnates.com/cryptocurrency/malta-issues-12-million-fine-to-okx-for-past-aml-failures-amid-mica-license/","name":"financemagnates.com","type":"other","credibility":3},{"url":"https://cointelegraph.com/news/malta-fines-okx-crypto-exchange-1-2-million-aml-breaches","name":"cointelegraph.com","type":"other","credibility":3},{"url":"https://bitcoinist.com/okx-fined-1-2-million-malta-anti-money-laundering/","name":"bitcoinist.com","type":"other","credibility":3},{"url":"https://www.ccn.com/news/crypto/okx-fined-1-2m-malta-violating-aml-regulations-500m-penalty/","name":"ccn.com","type":"other","credibility":3},{"url":"https://www.financemagnates.com/cryptocurrency/crypto-exchange-okx-pays-304000-fine-in-malta-for-compliance-failures/","name":"financemagnates.com","type":"other","credibility":3}],"severity":"medium"},{"content":"The December 2023 exploit exposed a structural risk that applies broadly to OKX DEX and similar exchange-operated DEX products: the use of upgradeable proxy contracts controlled by a single administrative key without multi-signature governance. In decentralized finance, upgradeable proxy patterns allow developers to patch bugs but also introduce centralization risk — if the admin key is compromised, an attacker can deploy arbitrary logic. OKX DEX's architecture at the time of the exploit allowed the Proxy Admin Owner to unilaterally upgrade the DEX Proxy, directly enabling the drain of user-approved token balances via the claimTokens function. The contract in question was allegedly deprecated, raising additional questions about key management hygiene for retired contracts. Standard best practices include multi-sig requirements (e.g., Gnosis Safe with 3-of-5 signers), timelocks on upgrades, and revocation of admin rights for contracts no longer in active use. Security researcher Olympix characterized the root cause as 'concentrated control — a single entity managing proxy upgrades without multi-signature protections or community oversight.' OKX has not published a detailed post-mortem describing the specific key management failure or the steps taken to prevent recurrence for active contracts.","heading":"Architectural Risk: Centralized Control Over DEX Smart Contracts","sources":[{"url":"https://olympixai.medium.com/unmasking-the-malicious-okx-dex-upgrade-f6912449f963","name":"olympixai.medium.com","type":"other","credibility":3},{"url":"https://coinpaper.com/2838/okx-dex-proxy-admin-owner-s-private-key-exposed","name":"coinpaper.com","type":"other","credibility":3},{"url":"https://medium.com/neptune-mutual/understanding-the-okx-exploit-3fb7d826a621","name":"medium.com","type":"other","credibility":3}],"severity":"medium"},{"content":"In February 2024, OKcoin — OKX's U.S.-registered division — received a subpoena from the Commodity Futures Trading Commission (CFTC). The probe relates to suspected fraud and other unlawful conduct around digital asset transactions, and is believed to connect to the January 23, 2024 flash crash of OKB, OKX's native exchange token, which lost significant value in a sudden, unexplained price movement. OKX has not publicly disclosed the full scope of the CFTC investigation. This action came concurrently with the broader DOJ settlement negotiations, compounding the regulatory pressure on the exchange.","heading":"CFTC Subpoena and OKB Flash Crash","sources":[{"url":"https://cointelegraph.com/news/okx-delays-onchain-perps-launch-over-regulatory-concerns","name":"cointelegraph.com","type":"other","credibility":3},{"url":"https://www.coindesk.com/business/2025/02/24/okx-close-to-large-settlement-agreement-with-u-s-regulators-source","name":"coindesk.com","type":"other","credibility":3}],"severity":"medium"},{"content":"On-chain investigator ZachXBT has not published a dedicated investigation specifically targeting OKX DEX as a fraudulent entity. However, ZachXBT's broader investigative work intersects with OKX in several ways. The December 2023 exploit was flagged and analyzed by the on-chain security community, with SlowMist and PeckShield serving as the primary attributing firms. Separately, OKX has at times cooperated with ZachXBT's investigations: OKX funded a ZachXBT probe into the 95% RAVE token crash, and OKX participated in coordinated fund-freezing efforts during the May 2026 DSJEX/BG Wealth Sharing Ponzi collapse, helping freeze approximately $30 million in laundered funds. The entity's inclusion in AVOID.NET's flagged list appears to stem from the combination of the 2023 exploit, the broader AML enforcement record, and the Lazarus Group laundering incident rather than a single ZachXBT disclosure.","heading":"ZachXBT and Community Flags","sources":[{"url":"https://crypto.news/exchanges-face-heat-as-okx-funds-zachxbt-probe-into-95-rave-crash/","name":"crypto.news","type":"other","credibility":3},{"url":"https://ourcryptotalk.com/news/dsjex-bg-wealth-sharing-ponzi-collapse-zachxbt-freezes","name":"ourcryptotalk.com","type":"other","credibility":3},{"url":"https://www.web3isgoinggreat.com/?id=okx-dex-hack","name":"web3isgoinggreat.com","type":"other","credibility":3}],"severity":"medium"},{"content":"Despite the documented security incidents, OKX has a consistent record of reimbursing affected users. Following the December 2023 DEX exploit, OKX stated publicly that all user losses would be fully covered. Following a June 2024 SIM-swap attack that compromised two user accounts via the 2FA system, OKX again fully compensated both victims and upgraded its authentication recommendations. OKX received a MiCA license in January 2025, signaling an intent to operate under EU regulatory compliance frameworks going forward. The exchange also accepted a three-year U.S. compliance monitor as part of the DOJ settlement. These steps represent positive remediation signals, but they do not retroactively eliminate the severity of the original compliance failures or the structural risks that enabled the 2023 exploit.","heading":"User Protections and Remediation Record","sources":[{"url":"https://coinbureau.com/analysis/is-okx-safe","name":"coinbureau.com","type":"other","credibility":3},{"url":"https://www.financemagnates.com/cryptocurrency/malta-issues-12-million-fine-to-okx-for-past-aml-failures-amid-mica-license/","name":"financemagnates.com","type":"other","credibility":3},{"url":"https://www.financemagnates.com/cryptocurrency/okx-pleads-guilty-to-illegally-operating-in-the-us-pays-505-million/","name":"financemagnates.com","type":"other","credibility":3}],"severity":"medium"}],"timeline":[{"date":"2023-12-12","event":"OKX DEX proxy admin private key allegedly leaked; attacker upgrades DEX Proxy contract to malicious implementation and begins draining user-approved token balances via claimTokens function. Approximately $2.7 million stolen across multiple wallets.","source":""},{"date":"2023-12-12","event":"OKX publicly acknowledges exploit, describes affected contract as an 'abandoned market maker contract,' removes compromised proxy from trusted list, and commits to reimburse all affected users.","source":""},{"date":"2024-01-23","event":"OKB token suffers a flash crash with a sudden, unexplained price drop, raising market manipulation concerns.","source":""},{"date":"2024","event":"Malta MFSA settles with OKCoin Europe for €304,000 fine; OKX agrees to hire independent compliance reviewer.","source":"","date_original":"2024-01-01"},{"date":"2024-02-24","event":"OKcoin (OKX's U.S. arm) receives a CFTC subpoena related to suspected fraud and unlawful conduct in digital asset transactions.","source":""},{"date":"2025","event":"OKX receives a MiCA license from European regulators, allowing compliant operation across EU markets.","source":"","date_original":"2025-01-01"},{"date":"2025-02-24","event":"OKX parent Aux Cayes FinTech Co. Ltd. pleads guilty and settles with U.S. DOJ for $504 million — $420.3 million forfeiture plus $84.4 million fine — for operating an unlicensed money-transmitting business and facilitating $5 billion+ in suspicious transactions. Three-year compliance monitor accepted.","source":""},{"date":"2025-03-17","event":"OKX suspends its DEX aggregator service after detecting Lazarus Group exploitation; Bybit CEO confirms approximately $100 million of the $1.5 billion Bybit hack was laundered through OKX Web3. European regulators (Austria, Croatia) open MiCA jurisdiction inquiry.","source":""},{"date":"2025-04","event":"Malta FIAU issues €1.1 million fine to OKCoin Europe for 'serious and systematic' AML breaches found during April 2023 on-site examination, including deficient customer risk assessments and inadequate methodology for high-risk asset categories.","source":"","date_original":"2025-04-01"}],"sources_used":[{"url":"https://www.theblock.co/post/267405/okx-dex-suffers-apparent-2-7-million-exploit-following-suspected-private-key-leak","name":"theblock.co","type":"other","archive_url":null,"credibility":3,"archive_error":"error:no-request","archive_status":"unarchivable","archive_timestamp":null},{"url":"https://olympixai.medium.com/unmasking-the-malicious-okx-dex-upgrade-f6912449f963","name":"olympixai.medium.com","type":"other","archive_url":null,"credibility":3,"archive_error":"error:no-request","archive_status":"unarchivable","archive_timestamp":null},{"url":"https://www.web3isgoinggreat.com/?id=okx-dex-hack","name":"web3isgoinggreat.com","type":"other","archive_url":"http://web.archive.org/web/20260307022232/https://www.web3isgoinggreat.com/?id=okx-dex-hack","credibility":3,"archive_timestamp":"2026-03-07T02:22:32+00:00"},{"url":"https://www.banklesstimes.com/news/2023/12/13/okx-hacked-for-dollar27m-after-proxy-admin-private-key-is-leaked/","name":"banklesstimes.com","type":"other","archive_url":"http://web.archive.org/web/20260508123349/https://www.banklesstimes.com/news/2023/12/13/okx-hacked-for-dollar27m-after-proxy-admin-private-key-is-leaked/","credibility":3,"archive_timestamp":"2026-05-08T12:33:49+00:00"},{"url":"https://www.cryptotimes.io/2023/12/13/okx-dex-hacked-and-suffers-loss-424k-after-a-security-exploit/","name":"cryptotimes.io","type":"other","archive_url":"https://web.archive.org/web/20260829151025/https://www.cryptotimes.io/2023/12/13/okx-dex-hacked-and-suffers-loss-424k-after-a-security-exploit/","credibility":3,"archive_timestamp":"2026-08-29T15:10:25+00:00"},{"url":"https://www.coindesk.com/business/2025/02/24/okx-close-to-large-settlement-agreement-with-u-s-regulators-source","name":"coindesk.com","type":"other","archive_url":"http://web.archive.org/web/20250831122331/https://www.coindesk.com/business/2025/02/24/okx-close-to-large-settlement-agreement-with-u-s-regulators-source","credibility":3,"archive_timestamp":"2025-08-31T12:23:31+00:00"},{"url":"https://www.financemagnates.com/cryptocurrency/okx-pleads-guilty-to-illegally-operating-in-the-us-pays-505-million/","name":"financemagnates.com","type":"other","archive_url":"http://web.archive.org/web/20260725055927/https://www.financemagnates.com/cryptocurrency/okx-pleads-guilty-to-illegally-operating-in-the-us-pays-505-million/","credibility":3,"archive_timestamp":"2026-07-25T05:59:27+00:00"},{"url":"https://www.fintechfutures.com/regulations-compliance/okx-resolves-us-doj-investigation-agrees-to-pay-around-504m-in-penalties","name":"fintechfutures.com","type":"other","archive_url":null,"credibility":3,"archive_error":"error:no-request","archive_status":"unarchivable","archive_timestamp":null},{"url":"https://www.pymnts.com/aml/2025/okx-crypto-exchange-fined-500-million-for-anti-money-laundering-violations/","name":"pymnts.com","type":"other","archive_url":"http://web.archive.org/web/20260623182909/https://www.pymnts.com/aml/2025/okx-crypto-exchange-fined-500-million-for-anti-money-laundering-violations/","credibility":3,"archive_timestamp":"2026-06-23T18:29:09+00:00"},{"url":"https://cointelegraph.com/news/okx-enters-the-united-states-market-following-505-m-settlement","name":"cointelegraph.com","type":"other","archive_url":"http://web.archive.org/web/20260305153931/https://cointelegraph.com/news/okx-enters-the-united-states-market-following-505-m-settlement","credibility":3,"archive_timestamp":"2026-03-05T15:39:31+00:00"},{"url":"https://constantinecannon.com/whistleblower/whistleblower-insider-blog/not-ok-cryptocurrency-exchange-platform-okx-violated-u-s-anti-money-laundering-laws-and-will-pay-504m-in-penalties/","name":"constantinecannon.com","type":"other","archive_url":"http://web.archive.org/web/20260511051946/https://constantinecannon.com/whistleblower/whistleblower-insider-blog/not-ok-cryptocurrency-exchange-platform-okx-violated-u-s-anti-money-laundering-laws-and-will-pay-504m-in-penalties/","credibility":3,"archive_timestamp":"2026-05-11T05:19:46+00:00"},{"url":"https://www.sanctions.io/blog/okxs-500-million-penalty-key-takeaways-for-aml-pros","name":"sanctions.io","type":"other","archive_url":"http://web.archive.org/web/20260521010322/https://www.sanctions.io/blog/okxs-500-million-penalty-key-takeaways-for-aml-pros","credibility":3,"archive_timestamp":"2026-05-21T01:03:22+00:00"},{"url":"https://www.theblock.co/post/346538/okx-suspends-dex-aggregator-following-lazarus-misuse-and-heightened-eu-scrutiny","name":"theblock.co","type":"other","archive_url":null,"credibility":3,"archive_error":"error:no-request","archive_status":"unarchivable","archive_timestamp":null},{"url":"https://www.dlnews.com/articles/regulation/okx-swept-up-in-bybit-hack-after-thieves-launder-100m-on-its-web3-platform/","name":"dlnews.com","type":"other","archive_url":"http://web.archive.org/web/20260701234652/https://www.dlnews.com/articles/regulation/okx-swept-up-in-bybit-hack-after-thieves-launder-100m-on-its-web3-platform/","credibility":3,"archive_timestamp":"2026-07-01T23:46:52+00:00"},{"url":"https://cointelegraph.com/news/okx-suspends-dex-aggregator-further-misuse-lazarus","name":"cointelegraph.com","type":"other","archive_url":"https://web.archive.org/web/20260829234256/https://cointelegraph.com/news/okx-suspends-dex-aggregator-further-misuse-lazarus","credibility":3,"archive_timestamp":"2026-08-29T23:42:56+00:00"},{"url":"https://cryptoslate.com/okx-suspends-web3-aggregator-amid-probe-into-100m-bybit-hack-laundering-links/","name":"cryptoslate.com","type":"other","archive_url":"http://web.archive.org/web/20260315233331/https://cryptoslate.com/okx-suspends-web3-aggregator-amid-probe-into-100m-bybit-hack-laundering-links/","credibility":3,"archive_timestamp":"2026-03-15T23:33:31+00:00"},{"url":"https://therecord.media/crypto-okx-shuts-down-exchange","name":"therecord.media","type":"other","archive_url":"http://web.archive.org/web/20260223193049/https://therecord.media/crypto-okx-shuts-down-exchange","credibility":3,"archive_timestamp":"2026-02-23T19:30:49+00:00"},{"url":"https://www.fintechweekly.com/magazine/articles/okx-halts-dex-services-following-lazarus-group-exploitation","name":"fintechweekly.com","type":"other","archive_url":"http://web.archive.org/web/20260606161715/https://www.fintechweekly.com/magazine/articles/okx-halts-dex-services-following-lazarus-group-exploitation","credibility":3,"archive_timestamp":"2026-06-06T16:17:15+00:00"},{"url":"https://www.financemagnates.com/cryptocurrency/malta-issues-12-million-fine-to-okx-for-past-aml-failures-amid-mica-license/","name":"financemagnates.com","type":"other","archive_url":"http://web.archive.org/web/20260726035441/https://www.financemagnates.com/cryptocurrency/malta-issues-12-million-fine-to-okx-for-past-aml-failures-amid-mica-license/","credibility":3,"archive_timestamp":"2026-07-26T03:54:41+00:00"},{"url":"https://cointelegraph.com/news/malta-fines-okx-crypto-exchange-1-2-million-aml-breaches","name":"cointelegraph.com","type":"other","archive_url":"http://web.archive.org/web/20251007135751/https://cointelegraph.com/news/malta-fines-okx-crypto-exchange-1-2-million-aml-breaches","credibility":3,"archive_timestamp":"2025-10-07T13:57:51+00:00"},{"url":"https://bitcoinist.com/okx-fined-1-2-million-malta-anti-money-laundering/","name":"bitcoinist.com","type":"other","archive_url":"http://web.archive.org/web/20260411182014/https://bitcoinist.com/okx-fined-1-2-million-malta-anti-money-laundering/","credibility":3,"archive_timestamp":"2026-04-11T18:20:14+00:00"},{"url":"https://www.ccn.com/news/crypto/okx-fined-1-2m-malta-violating-aml-regulations-500m-penalty/","name":"ccn.com","type":"other","archive_url":"http://web.archive.org/web/20251123090838/https://www.ccn.com/news/crypto/okx-fined-1-2m-malta-violating-aml-regulations-500m-penalty","credibility":3,"archive_timestamp":"2025-11-23T09:08:38+00:00"},{"url":"https://www.financemagnates.com/cryptocurrency/crypto-exchange-okx-pays-304000-fine-in-malta-for-compliance-failures/","name":"financemagnates.com","type":"other","archive_url":"https://web.archive.org/web/20260830050044/https://www.financemagnates.com/cryptocurrency/crypto-exchange-okx-pays-304000-fine-in-malta-for-compliance-failures/","credibility":3,"archive_timestamp":"2026-08-30T05:00:44+00:00"},{"url":"https://coinpaper.com/2838/okx-dex-proxy-admin-owner-s-private-key-exposed","name":"coinpaper.com","type":"other","archive_url":"http://web.archive.org/web/20260209150442/https://coinpaper.com/2838/okx-dex-proxy-admin-owner-s-private-key-exposed","credibility":3,"archive_timestamp":"2026-02-09T15:04:42+00:00"},{"url":"https://medium.com/neptune-mutual/understanding-the-okx-exploit-3fb7d826a621","name":"medium.com","type":"other","archive_url":null,"credibility":3,"archive_error":"error:no-request","archive_status":"unarchivable","archive_timestamp":null},{"url":"https://cointelegraph.com/news/okx-delays-onchain-perps-launch-over-regulatory-concerns","name":"cointelegraph.com","type":"other","archive_url":"http://web.archive.org/web/20260309001721/https://cointelegraph.com/news/okx-delays-onchain-perps-launch-over-regulatory-concerns","credibility":3,"archive_timestamp":"2026-03-09T00:17:21+00:00"},{"url":"https://crypto.news/exchanges-face-heat-as-okx-funds-zachxbt-probe-into-95-rave-crash/","name":"crypto.news","type":"other","archive_url":"http://web.archive.org/web/20260725135834/https://crypto.news/exchanges-face-heat-as-okx-funds-zachxbt-probe-into-95-rave-crash/","credibility":3,"archive_timestamp":"2026-07-25T13:58:34+00:00"},{"url":"https://ourcryptotalk.com/news/dsjex-bg-wealth-sharing-ponzi-collapse-zachxbt-freezes","name":"ourcryptotalk.com","type":"other","archive_url":"http://web.archive.org/web/20260511082402/https://ourcryptotalk.com/news/dsjex-bg-wealth-sharing-ponzi-collapse-zachxbt-freezes","credibility":3,"archive_timestamp":"2026-05-11T08:24:02+00:00"},{"url":"https://coinbureau.com/analysis/is-okx-safe","name":"coinbureau.com","type":"other","archive_url":"http://web.archive.org/web/20260513060937/https://coinbureau.com/analysis/is-okx-safe","credibility":3,"archive_timestamp":"2026-05-13T06:09:37+00:00"}],"source_tags":["defillama"],"addresses":[],"reviewed":false,"reviewed_by":null,"model_used":"claude-sonnet-4-6","created_at":"2026-05-04T02:54:36.484366+00:00","updated_at":"2026-08-30T05:14:08.977102+00:00"}}