The crypto exchange OKX is dealing with more regulatory issues. Malta's Financial Intelligence Analysis Unit (FIAU) slapped ...

The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence ...

OKX, a cryptocurrency exchange and Web3 technology company, has been making several key announcements in 2025, reinforcing ...

Amidst the ongoing Thai SEC lawsuit, OKX faces $1.2 million fine in Malta over allegations of breaching anti-money laundering ...

Malta’s Financial Intelligence Analysis Unit fined OKCoin Europe $1.2 million after having detecting multiple AML failures on ...

Malta regulator fines OKX $1.2M for AML failures from 2023, despite recent improvements and MiCA licensing, amid other ...

Malta has fined OKX $1.2M for anti-money laundering breaches from 2023 despite improved compliance and MiCA approval ...

Regulators Debate Whether OKX's Web3 Service Falls Under MiCA Rules While fully decentralized platforms are exempt, some regulators argue that OKX's service is integrated into its main exchange ...

OKX fined $1.2M by Malta for systemic AML failures, including poor customer checks and unreported suspicious transactions.