Malta Regulator Fines OKX $1.2 Million for Violations of AML Requirements

Malta's Financial Intelligence Authority (FIAU) fines cryptocurrency exchange OKX €1.1 million (~$1.2 million) for violations of AML in 2023.

Apr 4, 2025 - 14:00
Malta Regulator Fines OKX $1.2 Million for Violations of AML Requirements
Malta's Financial Intelligence Authority (FIAU) fines cryptocurrency exchange OKX €1.1 million (~$1.2 million) for violations of AML in 2023.
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