OKX crypto exchange faced a $1.2 million fine in Malta for violating AML guidelines. The exchange failed to impose adequate measures to prohibit money laundering ...

Malta regulator fines OKX $1.2M for AML failures from 2023, despite recent improvements and MiCA licensing, amid other ...

The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence ...

The crypto exchange OKX is dealing with more regulatory issues. Malta's Financial Intelligence Analysis Unit (FIAU) slapped the exchange with a €1.054 million fine ($1.155 million USD) for multiple ...

Cryptocurrency exchange OKX is under fresh scrutiny in Europe after Malta’s Financial Intelligence Analysis Unit (FIAU) fined its European arm, Okcoin Europe, ...

Malta's Financial Intelligence Analysis Unit has levied a €1.1 million fine against cryptocurrency exchange OKX's local ...

Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations of Anti-Money Laundering (AML) laws in the past. Malta’s Financial ...

Crypto exchange OKX was fined by Maltese authorities for breaching the island nation’s anti-money laundering rules, the latest in a string of regulatory setbacks for the platform. Malta’s ...

a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta's financial watchdog on Thursday for breaching the country's money laundering rules. The Financial ...