Tag: Malta

Malta Issues .2 Million Fine to OKX for Past AML Failures amid MiCA License

Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License

by PWC

April 5, 2025

Cryptocurrency change OKX is underneath regulatory scrutiny in Europe after Maltese authorities issued a superb for violations of Anti-Cash Laundering ...

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Tag: Malta

Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License

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Tag: Malta

Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License

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