07-03-2025 
investigation
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20 October, 2022
Texas probing FTX for offering securities without authorization, fraud
The Texas State Securities Board calls for the delay of FTX's winning bid on Voyager's remaining assets as a probe...
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20 November, 2020
Star Xu is out of police custody
OKEx founder Mingxing “Star” Xu is out of custody and has made a statement regarding his hiatus. The company completed
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19 November, 2020
OKEx will resume withdrawals November 27
OKEx has announced that unrestricted withdrawals on the OKEx exchange will resume on November 27. OKEx suspended withdrawals on October 16th because
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6 November, 2020
OKEx exchange releases suspended withdrawal update
OKEx, the Singapore-based digital currency exchange that halted digital asset withdrawals on October 16th, has hired external counsel to help
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5 November, 2020
Department of Justice seizes over $1 billion in BTC, BSV, and BCH
The United States Department of Justice (DoJ) has seized 69,370.22491543 BTC and an equivalent amount of Bitcoin (BSV), Bitcoin Cash
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21 October, 2020
OKEx resumes all functions except selling and withdrawal
On the morning of October 21st, OKEx resumed P2P trading for the Chinese Yuan (CNY), the Indian Rupee (INR), as
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