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

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



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