Malta - CryptoInfoNet

Malta regulator fines OKX crypto exchange $1.2M for past AML breaches

Regulation

OKX cryptocurrency exchange fined $1.2M by Malta regulator for previous AML violations.

Cryptocurrency exchange OKX is facing increased regulatory scrutiny in Europe following a significant fine issued by Maltese authorities for violations...

OKX cryptocurrency exchange fined $1.2M by Malta regulator for previous AML violations.

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