The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence ...

Maltese authorities fined OKX, a cryptocurrency exchange, for violating the island nation’s anti-money laundering regulations ...

OKX crypto exchange faced a $1.2 million fine in Malta for violating AML guidelines. The exchange failed to impose adequate ...

The crypto exchange OKX is dealing with more regulatory issues. Malta's Financial Intelligence Analysis Unit (FIAU) slapped ...

Malta’s Financial Intelligence Analysis Unit fined OKCoin Europe $1.2 million after having detecting multiple AML failures on ...

OKX fined $1.2M by Malta for systemic AML failures, including poor customer checks and unreported suspicious transactions.

Amidst the ongoing Thai SEC lawsuit, OKX faces $1.2 million fine in Malta over allegations of breaching anti-money laundering ...

Malta’s FIAU has fined OKX exchange $1.2M for violating anti-money laundering rules during a 2023 compliance check.

Crypto exchange OKX was fined by Maltese authorities for breaching the island nation’s anti-money laundering rules, the latest in a string of regulatory setbacks for the platform.

a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta's financial watchdog on Thursday for breaching the country's money laundering rules. The Financial ...

OKX's Europe company was fined 1.05 million euros ($1.2 million) by Malta's financial watchdog for breaching the country's money laundering rules. The company said it's committed to meeting global ...