Saturday April 5, 2025

OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures

OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures

by Emmanuel Musa April 4, 2025 1 min read

(Originally posted on : Bitcoin News )

Okcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for anti-money laundering and compliance failures in 2023. The company has since taken corrective measures to address the deficiencies flagged in the review. Okcoin Europe Fined $1.2 Million by FIAU for Compliance Failures Malta’s Financial Intelligence […]

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