Blockchain News
Shocking $1.2M Fine Exposes OKX’s AML Failures in Malta
The cryptocurrency world is once again under the regulatory microscope as OKX, a prominent crypto exchange, finds itself in hot water. Malta’s Financial Intelligence Analysis Unit (FIAU) has slapped OKX with a significant regulatory fine of $1.2 million. This penalty stems from a 2023 compliance inspection that unearthed serious anti-money laundering (AML) violations. Are these […]
