OKX Fined $1.2M by Malta for AML Breaches Amid Global Regulatory Scrutiny
OKX Hit with $1.2M Fine from Maltese Authorities for Breaching AML Rules OKX, a leading cryptocurrency exchange, has been fined over $1.2 million by Malta’s Financial Intelligence Analysis Unit (FIAU) for breaching Anti-Money Laundering (AML) regulations. The fine was a result of a compliance examination in April 2023, which highlighted serious violations in OKX’s Customer […]
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