Date: 2025-04-04
Update (April 4, 1:45 pm UTC: This article has been updated to add a comment from an OKX spokesperson.Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations of Anti-Money Laundering (AML) laws in the past.Malta’s Financial Intelligence Analysis Unit (FIAU) fined Okcoin Europe — OKX’s Europe-based arm — 1.1 million euros ($1.2 million) after detecting multiple AML failures on the platform in 2023, the authority announced on April 3.While admitting that OKX has significantly improved its AML policies in the past 18 months, the authority “could not ignore” its compliance failures from 2023, “some of which were deemed to be serious and systematic,” the FIAU said.OKX was among th...
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