OKX

CeFi · Exchange · OKB (token) · Launched 2017
C+

Mixed (C+) — Conviction Grade

OKX is a top-tier global cryptocurrency exchange. Strong derivatives liquidity. Material 2024 DOJ + FinCEN settlement ($504M) for prior US-customer servicing. Operational improvements post-settlement.

67
Composite / 100
/ Subscore Breakdown · 5 Dimensions

Where this grade comes from.

Protocol Security
B
Governance Decentralization
D
Liquidity
A-
Adoption & Utility
B+
Regulatory Posture
D+
/ Public-Record Events

Key events & disclosures.

  • Founded 2017
  • DOJ + FinCEN $504M settlement 2024
  • Operational improvements post-settlement
  • Strong derivatives positioning

/ Best for

Non-US institutional derivatives trading where OKX-specific liquidity is required.

/ Watch out for

Recent settlement history. US institutional default should be Coinbase or Kraken.