Crypto Exchange OKX Fined $1.2 Million In Malta For Anti-Money Laundering Violations
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Popular crypto exchange OKX has been fined $1.16 million (€1.054 million) in Malta for breaching certain anti-money laundering regulations. This development follows a string of operational and regulatory controversies surrounding the Seychelles-based exchange. OKX Penalized For Failed 2023 Compliance Test In a […]
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