OKX sanctioned in Malta for AML compliance failures

  • News story


Name

OKX sanctioned in Malta for AML compliance failures

Description

Malta’s financial regulator fined OKX €1.1 million for serious anti-money laundering failures uncovered during a 2023 inspection, but noted crypto exchange’s made significant compliance improvements later on.

Types

News story

Cover

Maintainers

Simas

Publish date

12:00am, Friday, April 4, 2025

Related projects

OKX
Malta Financial Services Authority (MFSA)

Related topics

Policy & regulations
Legal affairs

Sources

Malta regulator fines OKX crypto exchange $1.2M for past AML breaches
OKX Fined by Malta for Breaching Anti-Money Laundering Rules

Tags

Week 14 of 2025
04/04/2025