OKX Fined $1.2M by Maltese Authorities for AML Violations
Key Takeaways In a move that signals increased scrutiny on crypto exchanges operating in Europe, Maltese financial watchdogs have slapped a $1.2 million fine on OKX’s European subsidiary, citing shortcomings in its anti-money laundering (AML) controls. The fine, handed down by Malta’s Financial Intelligence Analysis Unit (FIAU), follows a comprehensive audit of the exchange’s compliance … Read more