Maltese authorities fined OKX, a cryptocurrency exchange, for violating the island nation’s anti-money laundering regulations, the latest in a series of regulatory setbacks for the ...

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. Malta’s ...

Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations of Anti-Money Laundering (AML) laws in the past. Malta’s Financial ...

Malta's Financial Intelligence Analysis Unit has levied a €1.1 million fine against cryptocurrency exchange OKX's local subsidiary for significant breaches of anti-money laundering regulations.

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 ...

OKX's Europe company—also known as OKCoin Europe, 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 ...