OKX: 7 public records. The most recent is from 2026-09-23 (Exchange news).
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.
Delisting announced
Delisting announced
De Nederlandsche Bank (DNB)
Respondent: Aux Cayes Fintech Co. Ltd. (OKX)
2025-05-27 · Administrative fine · Original wording: “een bestuurlijke boete van 2.250.000,- euro opgelegd aan Aux Cayes Fintech Co. Ltd.”
Source: De Nederlandsche Bank (DNB)checked 2026-10-17
Financial Intelligence Analysis Unit, Malta (FIAU)
Respondent: OKCoin Europe Limited (OKX)
2025-04-01 · Administrative fine · Original wording: “An administrative penalty of €1,054,269”
Source: Financial Intelligence Analysis Unit, Malta (FIAU)checked 2026-10-17
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
Ontario Securities Commission / Capital Markets Tribunal
Respondent: Aux Cayes Fintech Co. Ltd. (OKX)
2021-08-18 · Charged
Source: Capital Markets Tribunal (Ontario)checked 2026-10-17
2022-10-12 · Settled · Original wording: “pay an administrative penalty in the amount of $600,000 CAD”
Source: Capital Markets Tribunal (Ontario)checked 2026-10-17
According to DefiLlama, about $5.6M was lost in 2020-08.
Source: DefiLlamachecked 2026-11-09