OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report 🇲🇹
Malta's Financial Intelligence Analysis Unit has levied a fine of €1.1 million against OKX for not adhering to the country's stringent Anti-Money Laundering (AML) regulations. This move reflects Malta's commitment to enforce compliance among crypto exchanges, emphasizing the ongoing challenges industry players face in navigating complex regulatory landscapes.
The fine was announced in a notice published by Maltese authorities, as reported by Bloomberg. This development has drawn attention to the importance of AML protocols within the cryptocurrency sector, posing significant implications for exchanges operating within Europe and globally.
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