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okx

998,770 ogledov
1,236 razprav
Marcelle Sur VJA6
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黑金派𝜫💎,BRC20赛道周期往复,星辰社区初心不改;市场喧嚣,信仰不移。 只吸引真正看懂长期、愿意共建、长期持有的同路人,共筑生态根基🤝 #黑金派 #OKX
黑金派𝜫💎,BRC20赛道周期往复,星辰社区初心不改;市场喧嚣,信仰不移。
只吸引真正看懂长期、愿意共建、长期持有的同路人,共筑生态根基🤝

#黑金派 #OKX
黑金派𝜫💎,BRC20赛道周期往复,星辰社区初心不改;市场喧嚣,信仰不移。 只吸引真正看懂长期、愿意共建、长期持有的同路人,共筑生态根基🤝 #黑金派 #OKX
黑金派𝜫💎,BRC20赛道周期往复,星辰社区初心不改;市场喧嚣,信仰不移。
只吸引真正看懂长期、愿意共建、长期持有的同路人,共筑生态根基🤝

#黑金派 #OKX
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Bikovski
OKX is set to be launch RWA backed stablecoin : 👉 RWA backing could provide a stablecoin with different risk and transparency profiles compared with typical fiat-backed or purely algorithmic models . 👉OKX Ventures’ investment signals institutional confidence in bringing traditional asset-backing into on-chain money markets . 👉It will integrate private markets and blockchain finance — aiming for regulated, scalable, and compliant stablecoin issuance . 👉The design uses a dual-token architecture, they separate locked unit and yield generation to align with regulatory expectations . 👉The stablecoin will be issued on OKX’s X Layer — an $ETH -compatible L2 blockchain and backed by tokenized exposure to institutional credit assets via a feeder structure tied to Hamilton Lane’s Senior Credit Opportunities Fund . {spot}(ETHUSDT) 👉Securitize is teaming up with stablecoin infrastructure provider STBL, Hamilton Lane, and OKX Ventures. #OKX #OKXVentures
OKX is set to be launch RWA backed stablecoin :

👉 RWA backing could provide a stablecoin with different risk and
transparency profiles compared with typical fiat-backed or purely
algorithmic models .

👉OKX Ventures’ investment signals institutional confidence in bringing traditional asset-backing into on-chain money markets .

👉It will integrate private markets and blockchain finance — aiming for regulated, scalable, and compliant stablecoin issuance .

👉The design uses a dual-token architecture, they separate locked unit and yield generation to align with regulatory expectations .

👉The stablecoin will be issued on OKX’s X Layer — an $ETH -compatible L2 blockchain and backed by tokenized exposure to institutional credit assets via a feeder structure tied to Hamilton Lane’s Senior Credit Opportunities Fund .
👉Securitize is teaming up with stablecoin infrastructure provider STBL, Hamilton Lane, and OKX Ventures.

#OKX #OKXVentures
黑金派𝜫💎,深耕BRC20以稀缺定边界,以信仰筑根基,以时间换空间。 拒绝短视炒作,专注生态深耕,星辰社区让每一份坚守都拥有长期回报💎🤝 #黑金派 #OKX
黑金派𝜫💎,深耕BRC20以稀缺定边界,以信仰筑根基,以时间换空间。
拒绝短视炒作,专注生态深耕,星辰社区让每一份坚守都拥有长期回报💎🤝

#黑金派 #OKX
我不是唱空okb,它本来就是空的!还记得当年ht今犹在???#OKX
我不是唱空okb,它本来就是空的!还记得当年ht今犹在???#OKX
最近这个OKX 女大户维权视频看麻了,517 个 BTC 在平仓后被锁,谁看了不心慌? 视频里小姐姐展示了账户余额:多单被强平后,剩下的 517.几个BTC 竟然成了“提不出、动不了”的数字。尽管 OKX 说是合规风控,但再次证明了 CEX 的硬伤:私钥不在手,资产生死全看平台心情。 看到有些说当事人多空对冲等,我不是当事人,我也不知道具体情况,但是理性分析一下这个事情,觉得我说的不对的可以随时反驳,我虚心学习 1.且不论多空对冲的真假。就说多空对冲这个行为到底有什么问题吗?现在的做市商大户难道不多的是在多空对冲,跨所套利吗?怎么没有见到去封这些人的? 多空对冲到底哪里有问题了??是有我不知道的规则??希望大佬给我上上课 @heyi @CZ 2.合约仓位强平,币币账户冻结是什么原因?就算是多空对冲,操作市场等等,为什么裁决权会在交易所手里,操作市场是法律定性的罪名,就算要裁决不应该是法院法律等层面的事情吗?轮到交易所当裁决者了???那按照这么类比是不是coinbase现在自己可以冻结etf所有托管的币? 这是我为什么现在选择 去中心化交易所的原因: 资产绝对所有权: 资产锁在智能合约,只有你的私钥能动,没有谁能单方面冻结你。 透明清算逻辑: 拒绝黑盒操作,每一笔成交和强平在 L1 公链上清清楚楚。 有CEX 的深度,又有 DeFi 的底线 原因很简单,我不想把希望寄托于人性的考研,包括所有的中心化交易所本质上其实都面临这个问题?交易所面临类似的争议时是否可以充当裁判??? 欢迎上课,欢迎指教。 #Sovereignty #OKX #BTC #eth
最近这个OKX 女大户维权视频看麻了,517 个 BTC 在平仓后被锁,谁看了不心慌?
视频里小姐姐展示了账户余额:多单被强平后,剩下的 517.几个BTC 竟然成了“提不出、动不了”的数字。尽管 OKX 说是合规风控,但再次证明了 CEX 的硬伤:私钥不在手,资产生死全看平台心情。
看到有些说当事人多空对冲等,我不是当事人,我也不知道具体情况,但是理性分析一下这个事情,觉得我说的不对的可以随时反驳,我虚心学习
1.且不论多空对冲的真假。就说多空对冲这个行为到底有什么问题吗?现在的做市商大户难道不多的是在多空对冲,跨所套利吗?怎么没有见到去封这些人的?
多空对冲到底哪里有问题了??是有我不知道的规则??希望大佬给我上上课
@Yi He @CZ
2.合约仓位强平,币币账户冻结是什么原因?就算是多空对冲,操作市场等等,为什么裁决权会在交易所手里,操作市场是法律定性的罪名,就算要裁决不应该是法院法律等层面的事情吗?轮到交易所当裁决者了???那按照这么类比是不是coinbase现在自己可以冻结etf所有托管的币?
这是我为什么现在选择 去中心化交易所的原因:
资产绝对所有权: 资产锁在智能合约,只有你的私钥能动,没有谁能单方面冻结你。
透明清算逻辑: 拒绝黑盒操作,每一笔成交和强平在 L1 公链上清清楚楚。
有CEX 的深度,又有 DeFi 的底线
原因很简单,我不想把希望寄托于人性的考研,包括所有的中心化交易所本质上其实都面临这个问题?交易所面临类似的争议时是否可以充当裁判???
欢迎上课,欢迎指教。
#Sovereignty #OKX #BTC #eth
回本回本回本帝:
OK,谢谢🙏
🐋WHALE ALERT: Wallet TU8QgP…xsYwhV moved 5M $TRX ($1.37M) to an OKX deposit address (TRbSb) just 13 min ago The wallet had received 15M $TRX ($4.11M) from TKjF8A…B176mN about 2 hours earlier, with a 100 TRX test transfer in between a common pre-deposit pattern. The wallet now holds 0 TRX, signaling a full transfer to exchange. #OnChain #WhaleWatch #OKX #CryptoMarkets #Binance
🐋WHALE ALERT: Wallet TU8QgP…xsYwhV moved 5M $TRX ($1.37M) to an OKX deposit address (TRbSb) just 13 min ago
The wallet had received 15M $TRX ($4.11M) from TKjF8A…B176mN about 2 hours earlier, with a 100 TRX test transfer in between a common pre-deposit pattern.
The wallet now holds 0 TRX, signaling a full transfer to exchange.

#OnChain #WhaleWatch #OKX #CryptoMarkets #Binance
黑金派𝜫💎,立足BRC20不做短期流量,只做长期生态;不迎合投机,只吸引真正的建设者。 一步一个脚印,全球布局稳步落地,星辰社区与长期持有者共享未来价值🤝 #OKX #黑金派
黑金派𝜫💎,立足BRC20不做短期流量,只做长期生态;不迎合投机,只吸引真正的建设者。
一步一个脚印,全球布局稳步落地,星辰社区与长期持有者共享未来价值🤝

#OKX #黑金派
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Bikovski
🔐 𝐋𝐞𝐝𝐠𝐞𝐫 𝐈𝐧𝐭𝐞𝐠𝐫𝐚𝐭𝐞𝐬 𝐎𝐊𝐗 𝐃𝐄𝐗 𝐟𝐨𝐫 𝐎𝐧-𝐃𝐞𝐯𝐢𝐜𝐞 𝐓𝐨𝐤𝐞𝐧 𝐒𝐰𝐚𝐩𝐬 🚀 Ledger has officially integrated OKX DEX into its Wallet app, allowing users to swap tokens directly from their hardware wallet — without leaving the app. 💡 Key Highlights: ✅ Multichain token swaps directly inside Ledger Wallet 🔑 Private keys remain secure on the hardware device ⚡ Powered by OKX DEX X-Routing liquidity aggregator 🌐 Supported chains: Ethereum, Arbitrum, Optimism, Base, Polygon & BNB Chain 📊 Rollout Update: 🔹 Feature is being rolled out gradually, starting with 20% of users 🔹 No firmware or app update required 🔹 Cross-chain swaps not available yet 🏦 Bigger Picture: 📈 Ledger is reportedly exploring a potential IPO in the US, which could value the company at $4B+ 🔥 2026 is shaping up to be a major year for crypto IPOs, with companies like Kraken and Copper also eyeing public listings. 🧠 Takeaway: This integration strengthens self-custody and DeFi access, making hardware wallets more powerful and user-friendly han ever. $ETH $BNB #Ledger #OKX #DeFi #CryptoNews #Blockchain #BinanceSquare
🔐 𝐋𝐞𝐝𝐠𝐞𝐫 𝐈𝐧𝐭𝐞𝐠𝐫𝐚𝐭𝐞𝐬 𝐎𝐊𝐗 𝐃𝐄𝐗 𝐟𝐨𝐫 𝐎𝐧-𝐃𝐞𝐯𝐢𝐜𝐞 𝐓𝐨𝐤𝐞𝐧 𝐒𝐰𝐚𝐩𝐬

🚀 Ledger has officially integrated OKX DEX into its Wallet app, allowing users to swap tokens directly from their hardware wallet — without leaving the app.

💡 Key Highlights:
✅ Multichain token swaps directly inside Ledger Wallet
🔑 Private keys remain secure on the hardware device
⚡ Powered by OKX DEX X-Routing liquidity aggregator
🌐 Supported chains: Ethereum, Arbitrum, Optimism, Base, Polygon & BNB Chain

📊 Rollout Update:
🔹 Feature is being rolled out gradually, starting with 20% of users
🔹 No firmware or app update required
🔹 Cross-chain swaps not available yet

🏦 Bigger Picture:
📈 Ledger is reportedly exploring a potential IPO in the US, which could value the company at $4B+
🔥 2026 is shaping up to be a major year for crypto IPOs, with companies like Kraken and Copper also eyeing public listings.

🧠 Takeaway:
This integration strengthens self-custody and DeFi access, making hardware wallets more powerful and user-friendly han ever.
$ETH $BNB
#Ledger #OKX #DeFi #CryptoNews #Blockchain #BinanceSquare
🛡️ Guía P2P Safety: Cómo operar como un profesional en 2026El comercio P2P (Peer-to-Peer) se ha consolidado como la puerta de entrada principal para miles de usuarios que buscan convertir su moneda local en activos digitales. Sin embargo, con la libertad de elegir a quién comprarle, viene la responsabilidad de proteger tus fondos. Como especialista en el sector, he diseñado esta hoja de ruta para que tu experiencia en #Binance y otras plataformas sea blindada. 🚩 Señales de alerta: No ignores tu instinto En el mundo P2P, la prisa es el mejor amigo del estafador. Si un comerciante te presiona para "liberar rápido" antes de que verifiques tu cuenta bancaria, detente. • Pagos de terceros: Nunca aceptes fondos de una cuenta bancaria que no coincida con el nombre verificado en la plataforma. • Comunicación externa: Los estafadores intentarán llevarte a Telegram o WhatsApp. Mantén el chat siempre dentro de la plataforma para que el equipo de soporte tenga evidencia en caso de disputa. • Pruebas de pago falsas: Los comprobantes en PDF o capturas de pantalla pueden editarse. La única prueba válida es el saldo reflejado en tu app bancaria. 💰 Activos clave en el comercio P2P Para minimizar la volatilidad durante tus intercambios, estas son las monedas más utilizadas y estables en el mercado actual: $USDT : El rey de la liquidez para el comercio diario.$USDC : Preferida por su transparencia y cumplimiento normativo.$FDUSD : Una opción de bajo costo y alta integración en el ecosistema Binance.$BTC: Para quienes buscan acumular el activo de reserva por excelencia.$BNB: Ideal para pagar comisiones y participar en el ecosistema de gobernanza. 🌐 ¿Dónde operar con seguridad? Si bien existen múltiples opciones, siempre debes elegir plataformas que cuenten con un robusto sistema de Escrow (Depósito en garantía). Aquí te presento las más relevantes: #Binance : Líder global con el sistema de verificación de comerciantes más estricto. #Bybit : Una alternativa sólida con herramientas de seguridad emergentes muy competitivas. #Kraken : Reconocida por su enfoque institucional y altos estándares de seguridad. #OKX : Excelente para traders que buscan variedad de métodos de pago internacionales. #Bit2Me : Una opción regulada y segura, especialmente popular en el mercado europeo. ⚡ El consejo de oro: El flujo del dinero Recuerda siempre la regla de oro del vendedor P2P: Dinero en cuenta = Liberación de cripto Si el contador llega a cero pero el dinero no aparece en tu banco, no liberes. Abre una apelación inmediatamente y deja que el sistema de custodia haga su trabajo. ¿Te ha sido útil esta guía? No olvides seguirme para más actualizaciones sobre seguridad y tendencias del mercado.

🛡️ Guía P2P Safety: Cómo operar como un profesional en 2026

El comercio P2P (Peer-to-Peer) se ha consolidado como la puerta de entrada principal para miles de usuarios que buscan convertir su moneda local en activos digitales. Sin embargo, con la libertad de elegir a quién comprarle, viene la responsabilidad de proteger tus fondos. Como especialista en el sector, he diseñado esta hoja de ruta para que tu experiencia en #Binance y otras plataformas sea blindada.
🚩 Señales de alerta: No ignores tu instinto
En el mundo P2P, la prisa es el mejor amigo del estafador. Si un comerciante te presiona para "liberar rápido" antes de que verifiques tu cuenta bancaria, detente.
• Pagos de terceros: Nunca aceptes fondos de una cuenta bancaria que no coincida con el nombre verificado en la plataforma.
• Comunicación externa: Los estafadores intentarán llevarte a Telegram o WhatsApp. Mantén el chat siempre dentro de la plataforma para que el equipo de soporte tenga evidencia en caso de disputa.
• Pruebas de pago falsas: Los comprobantes en PDF o capturas de pantalla pueden editarse. La única prueba válida es el saldo reflejado en tu app bancaria.
💰 Activos clave en el comercio P2P
Para minimizar la volatilidad durante tus intercambios, estas son las monedas más utilizadas y estables en el mercado actual:
$USDT : El rey de la liquidez para el comercio diario.$USDC : Preferida por su transparencia y cumplimiento normativo.$FDUSD : Una opción de bajo costo y alta integración en el ecosistema Binance.$BTC: Para quienes buscan acumular el activo de reserva por excelencia.$BNB: Ideal para pagar comisiones y participar en el ecosistema de gobernanza.

🌐 ¿Dónde operar con seguridad?
Si bien existen múltiples opciones, siempre debes elegir plataformas que cuenten con un robusto sistema de Escrow (Depósito en garantía). Aquí te presento las más relevantes:
#Binance : Líder global con el sistema de verificación de comerciantes más estricto.
#Bybit : Una alternativa sólida con herramientas de seguridad emergentes muy competitivas.
#Kraken : Reconocida por su enfoque institucional y altos estándares de seguridad.
#OKX : Excelente para traders que buscan variedad de métodos de pago internacionales.
#Bit2Me : Una opción regulada y segura, especialmente popular en el mercado europeo.
⚡ El consejo de oro: El flujo del dinero
Recuerda siempre la regla de oro del vendedor P2P:
Dinero en cuenta = Liberación de cripto
Si el contador llega a cero pero el dinero no aparece en tu banco, no liberes. Abre una apelación inmediatamente y deja que el sistema de custodia haga su trabajo.

¿Te ha sido útil esta guía?
No olvides seguirme para más actualizaciones sobre seguridad y tendencias del mercado.
🚨 CZ Unfollows Toly: The Drama Behind the "10/10" Crash 📉The crypto world is buzzing today after CZ (Changpeng Zhao) officially unfollowed Anatoly Yakovenko (Toly), the co-founder of Solana, on X. This isn't just social media noise—it marks a major fallout between two of the industry's biggest titans. ​🧵 The Backstory: What Sparked the Feud? ​The tension traces back to the devastating October 10th flash crash (often called the "10/10 crash"). ​The Accusation: OKX founder Star Xu posted a scathing critique, blaming Binance’s "irresponsible marketing" for the crash. He argued that Binance’s high-yield USDe campaigns created a dangerous "leverage loop" that systemic risk couldn't handle. ​The Repost: Toly retweeted Star Xu’s post, adding a sarcastic remark: "It has only been 18 months since the incident and it has recovered." This was seen as a direct jab at Binance, contrasting Solana’s recovery from the FTX collapse with the current market turmoil. ​The Reaction: CZ, known for his "Ignore FUD" mantra, responded with the ultimate digital snub—a direct unfollow. ​📊 Why This Matters for the Market ​Industry Division: This move signals a growing rift between major exchanges (Binance vs. OKX) and ecosystem leaders (Solana). ​Narrative War: The debate over who caused the 10/10 crash is intensifying. Critics point to exchange-led leverage, while others defend the market's natural deleveraging process. ​Sentiment Shift: While it hasn't directly impacted the price of $SOL or $BNB B yet, high-level friction like this often precedes regulatory scrutiny or shifts in institutional confidence. ​💡 My Take (@Square-Creator-3f0e9bbb0bf9 ) ​In a market already suffering from $5 billion in liquidations, the last thing we need is "Founder Wars." However, Toly’s sarcasm highlights a deeper competitive tension that has been brewing since Solana reclaimed its bull market highs. ​Are you Team CZ or Team Toly? Is this just ego, or is there truth to the OKX claims? Let’s discuss below! 👇 ​#WhenWillBTCRebound CZ #Solana #Binance #CryptoNews #Toly #OKX #marketcrash #MujtabaXBT #WriteToEarn ​Disclaimer: This post reflects current social media trends and market news. Not financial advice.

🚨 CZ Unfollows Toly: The Drama Behind the "10/10" Crash 📉

The crypto world is buzzing today after CZ (Changpeng Zhao) officially unfollowed Anatoly Yakovenko (Toly), the co-founder of Solana, on X. This isn't just social media noise—it marks a major fallout between two of the industry's biggest titans.
​🧵 The Backstory: What Sparked the Feud?
​The tension traces back to the devastating October 10th flash crash (often called the "10/10 crash").
​The Accusation: OKX founder Star Xu posted a scathing critique, blaming Binance’s "irresponsible marketing" for the crash. He argued that Binance’s high-yield USDe campaigns created a dangerous "leverage loop" that systemic risk couldn't handle.
​The Repost: Toly retweeted Star Xu’s post, adding a sarcastic remark: "It has only been 18 months since the incident and it has recovered." This was seen as a direct jab at Binance, contrasting Solana’s recovery from the FTX collapse with the current market turmoil.
​The Reaction: CZ, known for his "Ignore FUD" mantra, responded with the ultimate digital snub—a direct unfollow.
​📊 Why This Matters for the Market
​Industry Division: This move signals a growing rift between major exchanges (Binance vs. OKX) and ecosystem leaders (Solana).
​Narrative War: The debate over who caused the 10/10 crash is intensifying. Critics point to exchange-led leverage, while others defend the market's natural deleveraging process.
​Sentiment Shift: While it hasn't directly impacted the price of $SOL or $BNB B yet, high-level friction like this often precedes regulatory scrutiny or shifts in institutional confidence.
​💡 My Take (@MujtabaXBT )
​In a market already suffering from $5 billion in liquidations, the last thing we need is "Founder Wars." However, Toly’s sarcasm highlights a deeper competitive tension that has been brewing since Solana reclaimed its bull market highs.
​Are you Team CZ or Team Toly? Is this just ego, or is there truth to the OKX claims? Let’s discuss below! 👇
#WhenWillBTCRebound CZ #Solana #Binance #CryptoNews #Toly #OKX #marketcrash #MujtabaXBT #WriteToEarn
​Disclaimer: This post reflects current social media trends and market news. Not financial advice.
Bee Network Listing Update 🐝 📌 #Bee_Network may be listed on #OKX very soon 🚀 #OKX is showing full support for #Bee_Network. There is also a strong possibility of listing on #Binance        along with #OKX . 💰 Expected price: $1+ 🔔 Follow ✅ & Repost ♻️ this $BTC {future}(BTCUSDT) $BNB {future}(BNBUSDT)
Bee Network Listing Update 🐝

📌 #Bee_Network may be listed on #OKX very soon 🚀
#OKX is showing full support for #Bee_Network.

There is also a strong possibility of listing on #Binance        along with #OKX .

💰 Expected price: $1+

🔔 Follow ✅ & Repost ♻️ this
$BTC
$BNB
BREAKING : 💰💰 CZ unfollowed Toly (Solana co-founder) for reposting an OKX founder tweet about Binance during the 10/10 crash. $BTC {spot}(BTCUSDT) #CZ #OKX #Binance
BREAKING : 💰💰 CZ unfollowed Toly (Solana co-founder) for reposting an OKX founder tweet about Binance during the 10/10 crash.
$BTC

#CZ #OKX #Binance
💥🎉😱💸#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
💥🎉😱💸#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
"Where Should Sidracoin Launch Next? Vote for Your Favorite Exchange!"I'd recommend listing Sidracoin on BINANCE (A) if possible. Here's why: Highest liquidity and user base: Binance is the largest crypto exchange by trading volume and users, offering massive exposure. Reputation: A listing on Binance can significantly boost a coin’s credibility and price potential. Advanced trading features: Attracts both retail and institutional investors. That said, OKX (C) and KUCOIN (D) are also strong contenders for altcoin communities due to their support for emerging projects and active trading bases. If you're aiming for rapid growth and visibility — A. BINANCE is the top pick. #OKX #KUCOIN

"Where Should Sidracoin Launch Next? Vote for Your Favorite Exchange!"

I'd recommend listing Sidracoin on BINANCE (A) if possible. Here's why:

Highest liquidity and user base: Binance is the largest crypto exchange by trading volume and users, offering massive exposure.
Reputation: A listing on Binance can significantly boost a coin’s credibility and price potential.
Advanced trading features: Attracts both retail and institutional investors.

That said, OKX (C) and KUCOIN (D) are also strong contenders for altcoin communities due to their support for emerging projects and active trading bases.

If you're aiming for rapid growth and visibility — A. BINANCE is the top pick.
#OKX #KUCOIN
Crypto exchange #OKX expands to the US 🇺🇸 and establishes headquarters in California. #California
Crypto exchange #OKX expands to the US 🇺🇸 and establishes headquarters in California.
#California
70 Millions Pi Coins Scooped by Whale on OKX, Binance Listing Confirmedwhale wallet recently acquired 70 million Pi Coins from OKX, now holding 155 million Pi—the largest single account on any exchange. Pi Network’s native cryptocurrency Pi Coin is witnessing massive whale interest with millions of coins moving off the exchanges, amid strong talks of a potential Binance listing. Earlier today, another 70 million Pi moved off from crypto exchange OKX amid 25% price rally on the weekly chart. Pi Coin Whale Activity Surges Amid Binance Listing Talks Prominent crypto analyst Dr. Altcoin has sparked excitement in the Pi Network community with claims of a significant development. In a message on the X platform earlier today, the analyst highlighted a whale wallet address that recently acquired 70,000,000 Pi Coins from OKX. The same wallet now holds approximately 155 million Pi—more than any single account currently listed on Pi exchanges. Dr. Altcoin suggested that this unusual accumulation indicates the possibility of a major centralized exchange (CEX) preparing to list Pi. “This can’t be just any user,” he noted, speculating that the wallet might belong to Binance, the world’s largest cryptocurrency exchange, while adding “What’s your guess? Mine is Binance!” Source: Dr. Tayyab The good thing is that the Pi Coin daily trading volumes have also witnessed a healthy uptick. surging more than 35% and moving past $300 million. The news of Binance listing Pi Network has also got traders interested in the altcoin. Pi Network To Hit Today Itself? Amid 25% gains on the weekly chart, a large number of analysts are expecting a Pi price surge to $1 and beyond. In another post on X platform, Dr. Altcoin noted that he expects the Pi Network price to surge to $1 today itself after seeing this massive whale accumulation. Pi Coin experienced a significant rally following hints from the Core Team about a major ecosystem update set for May 14. This announcement coincides with the Consensus conference and follows the team’s participation in the Token2049 event in Dubai. The Dubai gathering brought together leading figures in the crypto industry, including TRON founder Justin Sun and Binance CEO Changpeng Zhao. #pi #picoin #PiNetworkMainnet #OKX #Whale.Alert

70 Millions Pi Coins Scooped by Whale on OKX, Binance Listing Confirmed

whale wallet recently acquired 70 million Pi Coins from OKX, now holding 155 million Pi—the largest single account on any exchange.
Pi Network’s native cryptocurrency Pi Coin is witnessing massive whale interest with millions of coins moving off the exchanges, amid strong talks of a potential Binance listing. Earlier today, another 70 million Pi moved off from crypto exchange OKX amid 25% price rally on the weekly chart.
Pi Coin Whale Activity Surges Amid Binance Listing Talks
Prominent crypto analyst Dr. Altcoin has sparked excitement in the Pi Network community with claims of a significant development. In a message on the X platform earlier today, the analyst highlighted a whale wallet address that recently acquired 70,000,000 Pi Coins from OKX.
The same wallet now holds approximately 155 million Pi—more than any single account currently listed on Pi exchanges. Dr. Altcoin suggested that this unusual accumulation indicates the possibility of a major centralized exchange (CEX) preparing to list Pi.
“This can’t be just any user,” he noted, speculating that the wallet might belong to Binance, the world’s largest cryptocurrency exchange, while adding “What’s your guess? Mine is Binance!”
Source: Dr. Tayyab
The good thing is that the Pi Coin daily trading volumes have also witnessed a healthy uptick. surging more than 35% and moving past $300 million. The news of Binance listing Pi Network has also got traders interested in the altcoin.
Pi Network To Hit Today Itself?
Amid 25% gains on the weekly chart, a large number of analysts are expecting a Pi price surge to $1 and beyond. In another post on X platform, Dr. Altcoin noted that he expects the Pi Network price to surge to $1 today itself after seeing this massive whale accumulation.
Pi Coin experienced a significant rally following hints from the Core Team about a major ecosystem update set for May 14. This announcement coincides with the Consensus conference and follows the team’s participation in the Token2049 event in Dubai. The Dubai gathering brought together leading figures in the crypto industry, including TRON founder Justin Sun and Binance CEO Changpeng Zhao.
#pi #picoin #PiNetworkMainnet #OKX #Whale.Alert
看到好几个 #TRB 亏钱的,还有说想死的,接受不了的,想问老徐能不能给补偿点钱,抛却道德谈现实,你赢钱了想着给 #okx 点钱吗,想着给 #binance 点钱吗? 男人不要自己骗自己,现实一点,做男人要愿赌服输! 既然你都做TRB的合约,你肯定知道富贵险中求ya! 成年人,还是要现实点,别自欺欺人! 交易这个行业是赌场,不仅币圈交易是,其他股票、期货、外汇等等交易市场都是赌场。
看到好几个 #TRB 亏钱的,还有说想死的,接受不了的,想问老徐能不能给补偿点钱,抛却道德谈现实,你赢钱了想着给 #okx 点钱吗,想着给 #binance 点钱吗?
男人不要自己骗自己,现实一点,做男人要愿赌服输!
既然你都做TRB的合约,你肯定知道富贵险中求ya!
成年人,还是要现实点,别自欺欺人!
交易这个行业是赌场,不仅币圈交易是,其他股票、期货、外汇等等交易市场都是赌场。
#Hyperliquid делистит #JELLYJELLY , в тоже время #Binance и #OKX листят фьючерсы на монету. Платформа закрыла позицию по выгодной для себя цене (0,0095$) без потери денег. Шоу продолжается 🍿 $BNB {spot}(BNBUSDT) $BTC {spot}(BTCUSDT)
#Hyperliquid делистит #JELLYJELLY , в тоже время #Binance и #OKX листят фьючерсы на монету.

Платформа закрыла позицию по выгодной для себя цене (0,0095$) без потери денег.

Шоу продолжается 🍿

$BNB
$BTC
《当okx平台沦为洗钱替罪羊》 一、事件回放:黑天鹅撞上灰犀牛 「⚠️突发!OKX DEX服务暂停!不是黑客攻击,竟是监管重拳」 朝鲜黑客盗取15亿美元加密资产→Bybit成待宰肥羊→1亿黑钱经OKX跨链桥"漂白"→欧盟监管机枪扫射 二、OKX冤不冤?技术中立的罗生门 技术派说:"跨链桥就像加密世界的巴拿马运河,总不能因为走私船过境就让运河公司吃牢饭吧?" 监管层怼:"没装X光机的运河就是犯罪帮凶!" -Tornado Cash开发者被判刑:代码即共犯? -Uniswap吃监管罚单:DEX不是法外之地 暴论: 当黑客用iPhone策划恐袭,库克需要坐牢吗? 当毒贩开丰田车运货,日本车企要赔钱吗? 技术无罪?在加密世界,这道理比比特币ETF还难通过! 三、监管困局:杀毒软件误删系统文件 监管层困境: 宁可错杀三千,不可放过一个朝鲜黑客——但加密协议如同水银泻地,封得住接口封不住代码 创业者血泪: 做KYC被骂"背叛去中心化",不做KYC等着吃官司——加密创业堪比高空走钢丝,还得自己扛炸药包 神比喻: 现在的监管就像用渔网捕病毒——既漏了真凶,又缠死无辜鱼虾 四、生存指南:在刀尖上跳探戈 1️⃣ 合规双刃剑:把监管当防弹衣而非枷锁(案例:Coinbase手握53张牌照成护城河) 2️⃣ 技术防火墙:开发链上"天眼系统",比FBI早三步锁定可疑资金(某DEX已实现0.3秒风险拦截) 3️⃣ 舆论盾牌:定期发布透明度报告,把自查做成营销武器(参考币安季度"晒账本"操作) "要么把自己变成监管解不开的九连环,要么等着成权力游戏的牺牲品——加密世界没有中间选项" #BTC #OKX #美国加征关税
《当okx平台沦为洗钱替罪羊》
一、事件回放:黑天鹅撞上灰犀牛

「⚠️突发!OKX DEX服务暂停!不是黑客攻击,竟是监管重拳」

朝鲜黑客盗取15亿美元加密资产→Bybit成待宰肥羊→1亿黑钱经OKX跨链桥"漂白"→欧盟监管机枪扫射

二、OKX冤不冤?技术中立的罗生门

技术派说:"跨链桥就像加密世界的巴拿马运河,总不能因为走私船过境就让运河公司吃牢饭吧?"
监管层怼:"没装X光机的运河就是犯罪帮凶!"
-Tornado Cash开发者被判刑:代码即共犯?
-Uniswap吃监管罚单:DEX不是法外之地

暴论:
当黑客用iPhone策划恐袭,库克需要坐牢吗?
当毒贩开丰田车运货,日本车企要赔钱吗?
技术无罪?在加密世界,这道理比比特币ETF还难通过!

三、监管困局:杀毒软件误删系统文件

监管层困境:
宁可错杀三千,不可放过一个朝鲜黑客——但加密协议如同水银泻地,封得住接口封不住代码

创业者血泪:
做KYC被骂"背叛去中心化",不做KYC等着吃官司——加密创业堪比高空走钢丝,还得自己扛炸药包

神比喻:
现在的监管就像用渔网捕病毒——既漏了真凶,又缠死无辜鱼虾

四、生存指南:在刀尖上跳探戈
1️⃣ 合规双刃剑:把监管当防弹衣而非枷锁(案例:Coinbase手握53张牌照成护城河)
2️⃣ 技术防火墙:开发链上"天眼系统",比FBI早三步锁定可疑资金(某DEX已实现0.3秒风险拦截)
3️⃣ 舆论盾牌:定期发布透明度报告,把自查做成营销武器(参考币安季度"晒账本"操作)

"要么把自己变成监管解不开的九连环,要么等着成权力游戏的牺牲品——加密世界没有中间选项"

#BTC #OKX #美国加征关税
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