FIAU

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OKX Fined $1.2M by Malta Regulator Over Past AML Violations
OKX Fined $1.2M by Malta Regulator Over Past AML Violations
Crypto News1 years ago
Raymond Munene
By Raymond Munene4/4/2025
Highlights: OKX was fined $1.2M by Malta for past anti-money laundering breaches. FIAU flagged OKX’s onboarding, monitoring, and risk assessment failures. OKX recently improved compliance and hired a new legal officer amid regulatory scrutiny. Malta’s Financial Intelligence Analysis Unit (FIAU) […]