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

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

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

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 ...

Digital assets firm OKX has noted that regulatory compliance is a top priority for them. They have shared a key update on ...

OKX teams up with Standard Chartered to launch a crypto collateral mirroring program and regain institutional trust after ...

Malta’s FIAU has fined OKX exchange $1.2M for violating anti-money laundering rules during a 2023 compliance check.

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