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

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

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

Malta regulator fines OKX $1.2M for AML failures from 2023, despite recent improvements and MiCA licensing, amid other ...

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 regulations.

Cryptocurrency exchange OKX is under fresh scrutiny in Europe after Malta’s Financial Intelligence Analysis Unit (FIAU) fined ...

OKX is ready to officially re-enter the US market with a cryptocurrency exchange and wallet after its previous brush with the ...

Digital assets firm OKX has noted that regulatory compliance is a top priority for them. They have shared a key update on ...

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 ...