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#okx — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #okx, aggregated by home.social.

  1. 支付NetCup账单
    用的是safepal & fiat24
    从OKX C2C买了USDC,然后通过Arbitrum One转到Safepal的钱包
    再从Bank的充值,将USDC转化为EUR
    一开始NetCup显示你的银行卡余额不足,但是明明已经超过需要支付的账单了
    将USD也转化为EUR,余额超过了账单15EUR,仍然显示余额不足
    考虑了风控,但是之前WebHosting和域名购买都是支持的
    然后才发现是SafePal需要——Bank-账户-限额-货币消费余额-修改为非0

    #netcup #okx #c2c #usdc #ArbitrumOne #Safepal #EUR #USD #限额

  2. "The routine use of brand-name exchanges by money launderers is just one of the findings from The Coin Laundry, an ICIJ-led cross-border investigation with 37 media partners in 35 countries that reveals how the companies provide the tools that criminals exploit to launder the proceeds of scams, theft, and other crimes — while those who’ve lost their savings or livelihoods are left with little hope of justice. The findings raise questions about whether exchanges are doing enough to stop illicit flows, either by freezing funds, closing accounts or carefully monitoring suspicious transactions.

    Over the past 10 months, ICIJ and its partners collected hundreds of crypto wallet addresses — analogous to bank account numbers — associated with North Korean cyber thieves, Russian money launderers and large-scale scam operations. Using the wallet addresses, reporters traced tens of thousands of cryptocurrency transactions recorded on digital ledgers known as blockchains and found that illicit actors had either set up accounts at some of the biggest exchanges or sent tainted funds to accounts there.

    Exchanges are important in the crypto financial system because, like traditional banks, they allow customers to set up accounts, store funds and make payments but unlike bank deposits, crypto funds are not federally insured. The companies also play a key role in facilitating illicit activity because they offer a fast way to convert ill-gotten cryptocurrencies into standard currency. For this reason, regulators and law enforcement have tried to push the exchanges to implement anti-money laundering safeguards.

    Such actions could eat into exchanges’ revenues, which are largely derived from transaction fees."

    icij.org/investigations/coin-l

    #Crypto #Cryptocurrencies #Binance #OKX #MoneyLaundering

  3. World’s hardest core / most respected investigative journalists over at #ICIJ dropping carpet bombs all over the #crypto industry today with a massive long form investigatory series called The Coin Laundry… #Trump family and #Tether catching some serious strays.

    > "Funds from a...ring of Chinese traffickers of #fentanyl... flowed to various accounts at #OKX, and a Russian money launderer specializing in moving crypto for North Korea’s weapons program maintained an account at [Donald Trump’s business partner #JustinSun's] #HTX [crypto exchange]".

    icij.org/investigations/coin-l

    #corruption #cryptocurrency #USDT #DPRK #northKorea #Russia #putin #VladimirPutin #Ukraine #UkraineWar #uspol #uspolitics

  4. World’s hardest core / most respected investigative journalists over at #ICIJ dropping carpet bombs all over the #crypto industry today with a massive long form investigatory series called The Coin Laundry… #Trump family and #Tether catching some serious strays.

    > "Funds from a...ring of Chinese traffickers of #fentanyl... flowed to various accounts at #OKX, and a Russian money launderer specializing in moving crypto for North Korea’s weapons program maintained an account at [Donald Trump’s business partner #JustinSun's] #HTX [crypto exchange]".

    icij.org/investigations/coin-l

    #corruption #cryptocurrency #USDT #DPRK #northKorea #Russia #putin #VladimirPutin #Ukraine #UkraineWar #uspol #uspolitics

  5. World’s hardest core / most respected investigative journalists over at #ICIJ dropping carpet bombs all over the #crypto industry today with a massive long form investigatory series called The Coin Laundry… #Trump family and #Tether catching some serious strays.

    > "Funds from a...ring of Chinese traffickers of #fentanyl... flowed to various accounts at #OKX, and a Russian money launderer specializing in moving crypto for North Korea’s weapons program maintained an account at [Donald Trump’s business partner #JustinSun's] #HTX [crypto exchange]".

    icij.org/investigations/coin-l

    #corruption #cryptocurrency #USDT #DPRK #northKorea #Russia #putin #VladimirPutin #Ukraine #UkraineWar #uspol #uspolitics

  6. World’s hardest core / most respected investigative journalists over at #ICIJ dropping carpet bombs all over the #crypto industry today with a massive long form investigatory series called The Coin Laundry… #Trump family and #Tether catching some serious strays.

    > "Funds from a...ring of Chinese traffickers of #fentanyl... flowed to various accounts at #OKX, and a Russian money launderer specializing in moving crypto for North Korea’s weapons program maintained an account at [Donald Trump’s business partner #JustinSun's] #HTX [crypto exchange]".

    icij.org/investigations/coin-l

    #corruption #cryptocurrency #USDT #DPRK #northKorea #Russia #putin #VladimirPutin #Ukraine #UkraineWar #uspol #uspolitics

  7. World’s hardest core / most respected investigative journalists over at #ICIJ dropping carpet bombs all over the #crypto industry today with a massive long form investigatory series called The Coin Laundry… #Trump family and #Tether catching some serious strays.

    > "Funds from a...ring of Chinese traffickers of #fentanyl... flowed to various accounts at #OKX, and a Russian money launderer specializing in moving crypto for North Korea’s weapons program maintained an account at [Donald Trump’s business partner #JustinSun's] #HTX [crypto exchange]".

    icij.org/investigations/coin-l

    #corruption #cryptocurrency #USDT #DPRK #northKorea #Russia #putin #VladimirPutin #Ukraine #UkraineWar #uspol #uspolitics

  8. Mengelola Modal dalam Portfolio Multi-Exchange: Binance, Bybit, OKX, dan Lainnya

    #Tradingan - #Mengelola Modal dalam #Portfolio Multi-Exchange: #Binance, #Bybit, #OKX, dan Lainnya - Di era perdagangan #aset kripto yang semakin maju dan kompetitif, banyak trader tidak lagi hanya mengandalkan satu exchange untuk melakukan aktivitas trading mereka. Strategi #multi-exchange portfolio atau portofolio lintas bursa kini menjadi pendekatan populer untuk mengoptimalkan potensi…

    tradingan.com/mengelola-modal-

  9. Can Stablecoin Replace Failing Fiat? Tether’s BTC Buys, OKX Brazil Push in Spotlight - Dollar-pegged stablecoins are moving from trading tools to retail products in economies f... - cryptonews.com/news/can-stable #blockchainnews #bitcoinnews #stablecoin #tether #news #okx

  10. OKX Launches Stablecoin Payments and Mastercard Debit Card in Brazil - OKX rolls out OKX Pay and OKX Card in Brazil to offer USD stablecoin access, up to... - news.bitcoin.com/okx-launches- #newsbytes-5 #mastercard #newsbytes #brazil #okx

  11. OKX Launches USD Stablecoin Payments in Brazil — A New Era for Saving and Spending? - Crypto exchange OKX has launched OKX Pay and OKX Card in Brazil, giving users acce... - cryptonews.com/news/okx-launch #blockchainnews #brazil #news #okx

  12. Bitcoin Whales Load Up $120M as BTC Price Dips Toward $100K Support - TLDR:

    Over 1,000 BTC worth $120M were withdrawn from Binance and OKX in the past six hou... - blockonomi.com/bitcoin-whales- #whaleactivity #analysis #btcprice #bitcoin #binance #trading #crypto #okx

  13. OKX Expands Standard Chartered Custody Partnership to Europe for Safer Institutional Trading - Crypto exchange OKX has expanded its custody partnership with Standard Chartered into the... - cryptonews.com/news/okx-expand #altcoinnews #adoption #exchange #okx

  14. OKX and Standard Chartered Bring Crypto Custody to the European Market - OKX has expanded its partnership with Standard Chartered into the European Economi... - news.bitcoin.com/okx-and-stand #unitedarabemirates #cryptonews #europe #okx

  15. OKX Freezes Huione-Linked Transactions Amid Laundering Charges - TLDR

    OKX implemented strict anti-money laundering measures following the U.S. authoritie... - blockonomi.com/okx-freezes-hui #exchanges #okx

  16. OKX SG Brings USDT and USDC Scan-to-Pay to Singapore’s Everyday Shopping - OKX SG, the Singapore-based unit of OKX, said it is bringing the crypto exchange's integr... - coindesk.com/markets/2025/09/3 #paymentsystems #stablecoins #singapore #markets #grab #news #okx

  17. Zohran Mamdani Has 83% Chance Of Winning NYC Mayoral Seat Following Eric Adams’ Exit: Kalshi - Kalshi bettors are putting Democratic newcomer Zohran Mamdani’s odds of winning New York ... - cryptonews.com/news/zohran-mam #blockchainnews #newyork #kalshi #news #okx

  18. OKX Offers 4.1% Yield on USDG as Stablecoin Competition Heats Up - Crypto exchange OKX said it is offering 4.1% yields on USDG in weekly payouts, without st... - coindesk.com/business/2025/09/ #stablecoin #finance #yield #news #okx

  19. OKX Built Hyperliquid-Style DEX But Delayed Launch Over Regulatory Fears - Crypto exchange OKX built a decentralized perpetuals trading platform similar to Hyperliq... - cryptonews.com/news/okx-built- #regulation #news #dex #okx

  20. OKX Brings USDT0 to X Layer, Wallet, and Exchange with Tether - TLDR

    OKX has partnered with Tether to launch USDT0 on its Ethereum Layer 2 networ... - blockonomi.com/okx-brings-usdt #business #tether #okx

  21. OKX Teams Up With Tether to Bring USDT0 to X Layer, Wallet and Exchange - OKX, a cryptocurrency platform, has partnered with Tether, the issuer of the world... - cryptonews.com/news/okx-teams- #blockchainnews #tether #news #usdt #okx

  22. 2/ shit is getting really weird over on chinese crypto billionaire twitter

    1. #OKX, the second biggest chinese crypto exchange, announced they will be halting all trading on a bunch of Justin Sun' connected tokens: #JST ("#JustLend"), #WBTC ("wrapped #bitcoin"), #BTT (#BitTorrent, which Justin bought long ago), and a couple others.

    2. now his excellency is posting a public plea to have his #trump tokens (#WLFI) unfrozen.

    #JustinSun #crypto #cryptocurrency #HTX #corruption #WorldLibertyFinancial #uspol #uspolitics

  23. Coinbase, OKX Introduce Crypto Solutions for Australia’s SMSFs - TLDR

    Coinbase and OKX have launched services to help Australians add cryptocurrency to t... - blockonomi.com/coinbase-okx-in #australia #coinbase #finance #okx

  24. Coinbase, OKX Unlock Australia’s $2.8 Trillion Pension Pot for Crypto — Bloomberg - Since the signing of the 401(k) Act in the U.S., crypto exchanges worldwide have b... - cryptonews.com/news/coinbase-o #bitcoinnews #australia #coinbase #okx

  25. OKX Launches $100 Million Ecosystem Fund for X Layer - OKX has unveiled a $100 million ecosystem fund to accelerate the adoption of its X... - news.bitcoin.com/okx-launches- #cryptocurrency #cryptonews #okx

  26. Will $OKB Hold $184 After Token Burn and X Layer Upgrade Despite Regulatory Challenges? - $OKB is trading at $184 after an 11.8% pullback, yet remains dramatically elevated... - cryptonews.com/news/will-okb-h #priceanalysis #xlayer #okb #okx

  27. OKX Launches PI/USDC Pair as Pi Network Faces Liquidity Questions - OKX has introduced a PI/USDC trading pair to its platform. This gives Pi Network’s commun... - coingape.com/okx-launches-pi-u #24/7cryptocurrencynews #altcoinnews #pinetwork #okx

  28. OKB Price Prediction: OKB Continues to Pump Hard, Is $220 Within Reach Today? - After a massive token burn that reduced its circulating supply from 300 million to... - cryptonews.com/news/okb-price- #priceprediction #priceanalysis #tokenburn #okb #okx

  29. OKB Price Prediction: How Far Can OKB Price Go After 177% Weekly Spike? - In the past 7 days, the price of OKB has skyrocketed by 177% after a massive token... - cryptonews.com/news/okb-price- #priceprediction #priceanalysis #okb #okx

  30. The Protocol: OKX Slashes Native Token Supply In Half - Welcome to The Protocol, CoinDesk's weekly wrap-up of the most important stories in crypt... - coindesk.com/tech/2025/08/13/t #theprotocol #newsletters #tech #news #okx

  31. I participated in a Stacks #crypto test a few years back and was granted a small amount of #STX for my participation. It's not much, but I was keeping it at #Okcoin.

    Recently I received an email informing me that Okcoin was rebranding as #Okx and what is odd is that I have to withdraw

    all my crypto from Okcoin and then deposit it into Okx. Ummm, why? Isn't it the same business?

    In any case I'm going to withdraw it but planning on moving it elsewhere.

    Weird.

  32. OKX to Expand to the US, Establish Regional HQ in California - Seychelles-based cryptocurrency exchange OKX is expanding to the U.S., establishing a new... - coindesk.com/policy/2025/04/15 #policy #okcoin #okx #doj

  33. OKX, one of the world's largest cryptocurrency exchanges, settled charges with the U.S. DOJ after facilitating more than $5B in suspicious transactions.

    Based in the Seychelles, OKX in operation since at least 2017, pled guilty today to one count of operating an unlicensed money transmitting business, agreed to pay penalties totaling more than $504M. justice.gov/usao-sdny/pr/okx-p #crypto #cryptocrime #cryptocurrency #OKX #guilty #DOJ #SDNY #MoneyLaundering

  34. Ω💰Ω
    Just scheduled the next episode of #TheCryptocalypseChronicles to go out tomorrow morning about the deep relationship between #NewYorkCity mayor Eric Adams and the #cryptocurrency industry, specifically to the company #Tether (of which #Trump transition team chairman and future American Commerce Secretary #HowardLutnick is a part owner and long time money manager) but also to a shady crypto exchange in China called #OKX, with which Adams launched the #NewYorkCoin scam. Subscription link is in my bio.

    tl;dr I fully expect Adams to get a presidential pardon.

    cryptadamus.substack.com/p/eri

    #NYC #EricAdams #NewYork #crypto #USDT #Election2024 #2024Election #Trump #DonaldTrump #JDVance #uspol #uspolitics #politics #GOP #MAGA #MAGAts #Republicans #Democrats #DJT #CantorFitzgerald #crime #pardon #corruption #FBI #DOJ #cabinet #NYCoin #CityCoin #CityHall

  35. Ω💰Ω
    Just scheduled the next episode of #TheCryptocalypseChronicles to go out tomorrow morning about the deep relationship between #NewYorkCity mayor Eric Adams and the #cryptocurrency industry, specifically to the company #Tether (of which #Trump transition team chairman and future American Commerce Secretary #HowardLutnick is a part owner and long time money manager) but also to a shady crypto exchange in China called #OKX, with which Adams launched the #NewYorkCoin scam. Subscription link is in my bio.

    tl;dr I fully expect Adams to get a presidential pardon.

    cryptadamus.substack.com/p/eri

    #NYC #EricAdams #NewYork #crypto #USDT #Election2024 #2024Election #Trump #DonaldTrump #JDVance #uspol #uspolitics #politics #GOP #MAGA #MAGAts #Republicans #Democrats #DJT #CantorFitzgerald #crime #pardon #corruption #FBI #DOJ #cabinet #NYCoin #CityCoin #CityHall

  36. Ω💰Ω
    Just scheduled the next episode of #TheCryptocalypseChronicles to go out tomorrow morning about the deep relationship between #NewYorkCity mayor Eric Adams and the #cryptocurrency industry, specifically to the company #Tether (of which #Trump transition team chairman and future American Commerce Secretary #HowardLutnick is a part owner and long time money manager) but also to a shady crypto exchange in China called #OKX, with which Adams launched the #NewYorkCoin scam. Subscription link is in my bio.

    tl;dr I fully expect Adams to get a presidential pardon.

    cryptadamus.substack.com/p/eri

    #NYC #EricAdams #NewYork #crypto #USDT #Election2024 #2024Election #Trump #DonaldTrump #JDVance #uspol #uspolitics #politics #GOP #MAGA #MAGAts #Republicans #Democrats #DJT #CantorFitzgerald #crime #pardon #corruption #FBI #DOJ #cabinet #NYCoin #CityCoin #CityHall

  37. Ω💰Ω
    Just scheduled the next episode of #TheCryptocalypseChronicles to go out tomorrow morning about the deep relationship between #NewYorkCity mayor Eric Adams and the #cryptocurrency industry, specifically to the company #Tether (of which #Trump transition team chairman and future American Commerce Secretary #HowardLutnick is a part owner and long time money manager) but also to a shady crypto exchange in China called #OKX, with which Adams launched the #NewYorkCoin scam. Subscription link is in my bio.

    tl;dr I fully expect Adams to get a presidential pardon.

    cryptadamus.substack.com/p/eri

    #NYC #EricAdams #NewYork #crypto #USDT #Election2024 #2024Election #Trump #DonaldTrump #JDVance #uspol #uspolitics #politics #GOP #MAGA #MAGAts #Republicans #Democrats #DJT #CantorFitzgerald #crime #pardon #corruption #FBI #DOJ #cabinet #NYCoin #CityCoin #CityHall