OKX Fined $1.2M by Malta for Breaching Money Laundering Rules 🇲🇹
OKX, a prominent name in the cryptocurrency space, has been fined $1.2 million by the Maltese authorities for failing to comply with money laundering regulations. The Financial Intelligence Analysis Unit (FIAU) cited the company's lack of adequate risk assessment regarding the services they provide.
Such enforcement actions underscore the importance of adhering to financial regulations, especially for cryptocurrency exchanges, to ensure transparency and protect the integrity of financial systems.
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