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

Maltese authorities fined OKX, a cryptocurrency exchange, for violating the island nation’s anti-money laundering regulations ...

OKX becomes one of the first global crypto platforms to receive a full license under MiCA. OKX would offer 240 crypto tokens and operate from its Malta-based center. The crypto exchange’s entry ...

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

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

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

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

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

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

OKX’s Web3 product manager accidentally revealed the standalone OKX Wallet app’s Google Play Store launch, later retracting ...

OKX crypto wallet's standalone application is launched with a interestingly new feature of the Token AI narrative summary.