OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures By Bitcoin-india-News - bitcoinindiannews

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    Saturday, April 5, 2025

    Home jobmarathi.com Mazajobkatta Mining nmk nmkadda OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures By Bitcoin-india-News

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

    OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering FailuresOkcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for anti-money laundering and compliance failures in 2023. The company has since taken corrective measures to address the deficiencies flagged in the review. Okcoin Europe Fined $1.2 Million by FIAU for Compliance Failures Malta’s Financial Intelligence […]

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