Tag: Malta

source: alexablockchain.com

Malta Regulator Issues $1.2M Fine to OKX Crypto Exchange, Addressing Past Anti-Money Laundering Compliance Failures

Malta's Financial Intelligence Analysis Unit (FIAU) has fined OKX €1.1 million ($1.2 million) for anti-money laundering (AML) compliance failures, marking one of the most significant penalties in the cryptocurrency sector. The fine stems from an April 2023 investigation that revealed deficiencies in OKX’s risk assessment processes and its ability to ...

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