Malta Regulator Fines OKX $1.2 Million for Violations of AML Requirements 🇲🇹
Malta's Financial Intelligence Authority (FIAU) has imposed a substantial fine on cryptocurrency exchange OKX, amounting to €1.1 million, approximately $1.2 million, due to violations of anti-money laundering (AML) requirements in 2023. This enforcement action underscores the importance of compliance in the crypto industry, highlighting the stringent regulatory environment in Malta.
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