US EditionCrypto Exchange OKX Fined $1.2M by Malta for Breaching Money Laundering Rules
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Crypto Exchange OKX Fined $1.2M by Malta for Breaching Money Laundering Rules
OKX's Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta's financial watchdog on Thursday for breaching the country's money laundering rules.The Financial Intelligence Analysis Unit (FIAU) said the company failed to assess the money laundering and financing of terrorism risks emanating from the products it offers and had violated parts of the country's Prevention o…
·Manila, Philippines
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