VnExpress International1h
Thai watchdog seeks criminal action against crypto exchange OKX for lack of license
The Thai Securities and Exchange Commission has filed a criminal complaint against global cryptocurrency exchange OKX for ...
Malta's Financial Regulator Imposes €1.1 Million Fine On OKX For AML Violations
Malta's Financial Intelligence Analysis Unit has levied a €1.1 million fine against cryptocurrency exchange OKX's local subsidiary for significan ...
The Daily Hodl17h
Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations
The crypto exchange OKX is dealing with more regulatory issues. Malta's Financial Intelligence Analysis Unit (FIAU) slapped ...