
Cryptocurrency Exchange OKX Fined $1.2 Million by Malta for Violating Anti-Money Laundering Rules
OKX fined $1.2 million by Malta for breaching anti-money laundering regulations The FIU's notice stated that the company should have assessed the nature of the risks associated with its services. Author: Camomile Shumba | Edited by: Aoyon Ashraf Updated: Apr 4,…