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OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report

Trisha Husada
April 6, 2025
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OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report
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Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to comply with the nation’s Anti-Money Laundering standards. According to a recent Bloomberg report, Maltese authorities published a notice that informed the trading…

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