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Malta

2 posts
okx fined for aml violations

Crypto Giant OKX Hit With $1.2m Fine for AML Breaches in Malta

Malta’s giant $1.2M hammer falls on OKX for shocking AML failures. See how this crypto titan’s compliance nightmare keeps getting worse.
  • April 7, 2025
malta fines okx 1 2m

Malta Fines OKX $1.2 Million Amid European License Triumph

Crypto exchange OKX celebrates European license win while Malta slaps them with a $1.2M fine for compliance failures. Coincidence or karma?
  • April 6, 2025