OKX: 2 public records. The most recent is from 2025-02-24 (Enforcement).
Only public records: regulators' own releases and registers, the exchange's own announcements, and the DefiLlama hacks dataset. Each line links to its source. None of this is a rating.
US Department of Justice (SDNY)
Respondent: Aux Cayes Fintech Co. Ltd (OKX)
2025-02-24 · Pleaded guilty · Original wording: “agreed to pay monetary penalties totaling more than $504 million”
Source: US Department of Justice (SDNY)checked 2026-09-24
According to DefiLlama, about $5.6M was lost in 2020-08.
Source: DefiLlamachecked 2026-09-22