Malta’s Financial Intelligence Analysis Unit (FIAU) fined Okcoin Europe — OKX’s Europe-based arm — 1.1 million euros ($1.2 million) after detecting multiple AML failures on the platform in 2023, the authority announced on April 3.

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Malta’s Financial Intelligence Analysis Unit (FIAU) fined Okcoin Europe — OKX’s Europe-based arm — 1.1 million euros ($1.2 million) after detecting multiple AML failures on the platform in 2023, the authority announced on April 3.

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Malta regulator fines OKX crypto exchange $1.2M for past AML breaches

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Malta’s regulator fined OKX $1.2 million for serious and systematic breaches of anti-money laundering regulations identified during it's 2023 compliance inspection

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