OKX fined $1.2M by Malta for systemic AML failures, including poor customer checks and unreported suspicious transactions.

Maltese authorities fined OKX, a cryptocurrency exchange, for violating the island nation’s anti-money laundering regulations ...

Amidst the ongoing Thai SEC lawsuit, OKX faces $1.2 million fine in Malta over allegations of breaching anti-money laundering ...

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

Malta has fined OKX $1.2M for anti-money laundering breaches from 2023 despite improved compliance and MiCA approval ...

Malta’s Financial Intelligence Analysis Unit fined OKCoin Europe $1.2 million after having detecting multiple AML failures on ...

OKX, a cryptocurrency exchange and Web3 technology company, has been making several key announcements in 2025, reinforcing ...

OKX appoints Linda Lacewell as Chief Legal Officer to bolster global compliance amid expansion into regulated markets.

Thai SEC is taking legal action against the crypto exchange OKX for offering unlicensed trading services to the nation's ...

OKX crypto wallet's standalone application is launched with a interestingly new feature of the Token AI narrative summary.

OKX’s Web3 product manager accidentally revealed the standalone OKX Wallet app’s Google Play Store launch, later retracting ...