
Bitcoin
Malta Fines OKX Crypto Exchange $1.2 Million for AML Violations
Malta's Financial Intelligence Analysis Unit (FIAU) has fined Okcoin Europe, the European subsidiary of cryptocurrency exchange OKX, 1.1 million euros ($1.2 million) for violations of Anti-Money Laundering laws, according to an announcement on April 3. The fine comes despite acknowledgment from Maltese authorities that OKX has