Crypto Exchange OKX Fined $1.2 Million For Anti-Money Laundering Violations ⚖️
OKX, a prominent cryptocurrency exchange, has been hit with a substantial fine of $1.16 million (€1.054 million) by Maltese authorities due to violations of anti-money laundering regulations. The fine comes amid a backdrop of regulatory and operational issues that have been hounding the Seychelles-based platform. As the crypto sector continues to face increased scrutiny, compliance with financial regulations remains critical for exchange operations.
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