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AML Regulations Crypto Firms Money Laundering

OKX Fined $1.2 Million for AML Violations in Malta

Posted on: April 4, 2025

The Financial Intelligence Analysis Unit (FIAU) of Malta has imposed a €1.1 million ($1.2 million) penalty on OKX cryptocurrency exchange for serious anti-money laundering violations. The fine stems […]

AML Regulations Money Laundering OKX

OKX Affiliate Pleads Guilty to Money Laundering Violations, Faces $500 Million Fine

Posted on: February 25, 2025

Aux Cayes FinTech Co., Ltd., an affiliate of OKX, has admitted guilt for operating an unlicensed money-transmitting business in the US, as part of a settlement with the […]

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