Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations
Crypto Exchange OKX deals with more regulatory issues. The Malta Financial Intelligence Analysis Unit (FIAU) has slapped the stock exchange with a fine of 1.054 million euros ($ 1.155 million) due to multiple compliance violations, including “failure to assess” money laundering risks “. FIAU, who investigated the stock exchange in 2023, also claims that OKX … Read more