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OKX Fined .2 Million by Malta’s FIAU for Anti-Money Laundering Failures

OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures

4. April 2025 thanksmia 0 Comments antimoney, Failures, FIAU, Fined, Laundering, Maltas, Million, OKX

Okcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for

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20. Dezember 202414. Februar 2025 thanksmia 0

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15. Januar 20205. September 2020 thanksmia 0