Malta regulator fines OKX crypto exchange $1.2M for past AML breaches 🚨
Cryptocurrency exchange OKX is facing regulatory action in Europe after Malta's Financial Intelligence Analysis Unit (FIAU) imposed a fine of 1.1 million euros ($1.2 million) for past Anti-Money Laundering (AML) failures. These violations were considered serious and systematic, despite OKX's improvements in recent months.
Despite obtaining a license under the Markets in Crypto-Assets (MiCA) regulation, the exchange was scrutinized for allegedly laundering $100 million linked to a Bybit hack. The ongoing regulatory scrutiny highlights growing concerns around crypto exchanges and AML compliance in Europe.
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