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by: xpoolPosted on: April 4, 2025

OKX Faces $1.2M Fine Over AML Failures Despite MiCA Licensing

Cryptocurrency exchange OKX has been hit with a €1.1 million fine by Malta’s Financial Intelligence Analysis Unit (FIAU), marking another regulatory blow for the firm despite obtaining licenses in Europe.

Related posts:

  1. South Korea To Open Crypto Market to International Investors: Focus on AML
  2. South Korea Approves Foreign Crypto Investments, with AML Emphasis
  3. IOTA Foundation Calls for Proportionate AML/CFT Compliance as FATF Issues Proposed Revisions
  4. OKX Faces €1.1 Million Penalty Over Anti-Money Laundering Violations
AML MiCA OKX

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