OKX Fined $1.2M in Malta for Violating AML Regulations After $500M Penalty in US

Apr 06 2025 bitcoin


The Malta regulatory body fined global crypto exchange OKX $1.2 million for violating the country's anti-money laundering regulations.

ad1


We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.